CELTIC PROPERTY & LETTINGS LTD.

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Company Documents

DateDescription
07/08/257 August 2025 NewRegistered office address changed from Avarla Tabernacle Road Llanvaches Caldicot Gwent NP26 3BL to 4 Trewen Road Caerwent Caldicot Monmouthshire NP26 5PA on 2025-08-07

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07/08/257 August 2025 NewChange of details for Mrs Julie Ann Vers as a person with significant control on 2025-08-05

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07/08/257 August 2025 NewDirector's details changed for Mrs Julie Ann Vers on 2025-08-05

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-21 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-09-21 with no updates

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12/10/2312 October 2023 Appointment of Mr Matthew Thomas as a director on 2023-10-09

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-09-30

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23/06/2323 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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24/10/2224 October 2022 Confirmation statement made on 2022-09-21 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/03/2122 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/05/2013 May 2020 30/09/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/02/1919 February 2019 30/09/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN VERS

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN THOMAS / 20/09/2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN THOMAS / 06/10/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 32 DEWSLAND PARK ROAD NEWPORT GWENT NP20 4EF

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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25/09/1325 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM CORDES HOUSE FACTORY ROAD NEWPORT GWENT NP20 5FA UNITED KINGDOM

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21/09/1221 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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