CELTIC PROPERTY DEVELOPMENTS LIMITED
Company number 04892977 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Total exemption full accounts made up to 2026-02-28 · 9 pages | View document |
| 25 May 2026 | Part of the property or undertaking has been released from charge 048929770037 · 1 page | View document |
| 18 May 2026 | Part of the property or undertaking has been released from charge 048929770037 · 1 page | View document |
| 14 May 2026 | Part of the property or undertaking has been released from charge 048929770037 · 1 page | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 15 Dec 2025 | Confirmation statement made on 2025-12-07 with updates · 4 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 10 Jul 2025 | Part of the property or undertaking has been released and no longer forms part of charge 048929770037 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-07 with updates · 4 pages | View document |
| 13 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 8 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 12 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 4 pages | View document |
| 15 Dec 2022 | Secretary's details changed for Tudor Howard Griffiths on 2022-12-07 · 1 page | View document |
| 15 Dec 2022 | Director's details changed for Mr Tudor Howard Griffiths on 2022-12-07 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of Dudley Chapman as a director on 2022-12-15 · 1 page | View document |
| 15 Dec 2022 | Director's details changed for Mr Henry Charles Griffiths on 2022-12-07 · 2 pages | View document |
| 15 Dec 2022 | Change of details for Mr Tudor Howard Griffiths as a person with significant control on 2022-12-07 · 2 pages | View document |
| 29 Nov 2022 | Part of the property or undertaking has been released from charge 048929770037 · 1 page | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 12 pages | View document |
| 25 Nov 2022 | Satisfaction of charge 048929770037 in part · 1 page | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 6 Jan 2022 | Satisfaction of charge 048929770037 in part · 1 page | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-02-28 · 13 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 19 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 22 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 24 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 31 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 27 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048929770037 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048929770032 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048929770033 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048929770034 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048929770035 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048929770036 | View document |
| 11 Oct 2016 | RP04 CS01 SECOND FILING CS01 09/09/2016 SHAREHOLDER AMEND | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED HENRY CHARLES GRIFFITHS | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR HENRY CHARLES GRIFFITHS | View document |
| 15 Oct 2015 | SUB-DIVISION 08/09/15 | View document |
| 13 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 12 Oct 2015 | SHARES SUB-DIVIDED 08/09/2015 | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 3 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / TUDOR HOWARD GRIFFITHS / 30/04/2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TUDOR HOWARD GRIFFITHS / 30/04/2014 | View document |
| 7 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048929770034 | View document |
| 7 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048929770035 | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM CELTIC HOUSE 8 FFORDD CAMLAS HIGHCROSS REACH ROGERSTONE NEWPORT NP10 9LW | View document |
| 19 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048929770033 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 9 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 | View document |
| 15 Aug 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27 | View document |
| 25 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048929770032 | View document |
| 15 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 24 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 24 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 25 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 14 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 11 NEW STREET CWMBRAN TORFAEN NP44 1EE | View document |
| 13 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 12 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 30 May 2012 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 14 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 14 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 6 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 26 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 26 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 4 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 13 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 13 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 9 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 25 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY CHAPMAN / 12/05/2011 | View document |
| 12 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / TUDOR HOWARD GRIFFITHS / 12/05/2011 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TUDOR HOWARD GRIFFITHS / 12/05/2011 | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 8 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 20 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 17 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 5 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 30 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY CHAPMAN / 09/09/2010 | View document |
| 16 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 13 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 31 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 1 ABBEY STREET EYNSHAM OXON OX29 4TB | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: BLOSSOM HILL, ASTON ROAD YELFORD OXON OX29 7QZ | View document |
| 12 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 20 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 5 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | View document |
| 12 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 4 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 | View document |
| 5 Oct 2003 | DIRECTOR RESIGNED | View document |
| 5 Oct 2003 | SECRETARY RESIGNED | View document |
| 5 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |