CELTIC PRIDE LIMITED
Company number 05347521 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 4 pages | View document |
| 16 Jul 2026 | Termination of appointment of David Edward Rees as a director on 2026-07-16 · 1 page | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 3 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 23 Jul 2025 | Appointment of Mrs Catherine Margaret Smith as a director on 2025-07-10 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of David Paul Rogers as a director on 2024-02-28 · 1 page | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 17 Jul 2025 | Termination of appointment of Howell Richards as a director on 2025-03-27 · 1 page | View document |
| 17 Jul 2025 | Termination of appointment of Gareth Huw Evans as a secretary on 2025-07-10 · 1 page | View document |
| 17 Jul 2025 | Appointment of Mr Robert John Thomas as a director on 2025-07-10 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 12 Jul 2024 | Director's details changed for Ms Ffion Haf Scourfield on 2024-07-12 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 27 Sep 2019 | DIRECTOR APPOINTED MR DAVID PAUL ROGERS | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MS FFION HAF SCOURFIELD | View document |
| 26 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MORGAN | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 28 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 15 Jun 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 2 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 2 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYNN DAVIES / 27/02/2016 | View document |
| 16 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM CASTELL HOWELL FOODS LTD CROSS HANDS FOOD PARK CROSS HANDS LLANELLI CARMARTHENSHIRE SA14 6SX WALES | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM LLYSONNEN MILL TRAVELLERS REST CARMARTHEN CARMARTHENSHIRE SA31 3SG | View document |
| 2 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 25 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR EDWARD MORGAN | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | View document |
| 10 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MR HOWELL RICHARDS | View document |
| 5 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 1 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED MR DON KEITH THOMAS | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED MR DAVID EDWARD REES | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN | View document |
| 12 Sep 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 3 Apr 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 17 Apr 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 24 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 3 Dec 2010 | DIRECTOR APPOINTED MR SIMON MARTIN JONES | View document |
| 3 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID MATHIAS ROWE / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN JONES / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 11/02/2010 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH HUW EVANS / 11/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 20 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 10 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2007 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: GORSELAND, NORTH ROAD ABERYSTWYTH CEREDIGION SY23 2WB | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | SECRETARY RESIGNED | View document |
| 31 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |