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CELTIC-CONTINENTAL HOLDINGS LIMITED

Company number 00857894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
02 Nov 2010 AA01 Current accounting period extended from 31 January 2011 to 30 April 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Geoffrey Alan Latham on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Philip Stephen Latham on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Kelly Louise Evans on 14 January 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 11/01/09; full list of members
19 Dec 2008 288a Director appointed kelly louise evans
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jan 2008 363a Return made up to 11/01/08; full list of members
30 Nov 2007 AA Accounts for a small company made up to 31 January 2007
14 Apr 2007 288b Director resigned
12 Jan 2007 363a Return made up to 11/01/07; full list of members
12 Jan 2007 288c Director's particulars changed
08 Jun 2006 AA Accounts for a small company made up to 31 January 2006
23 Feb 2006 363a Return made up to 11/01/06; full list of members
20 Dec 2005 288a New director appointed
08 Dec 2005 AA Accounts for a small company made up to 31 January 2005
08 Dec 2005 288b Secretary resigned
08 Dec 2005 288a New secretary appointed
14 Feb 2005 363s Return made up to 11/01/05; full list of members
  • 363(288) ‐ Director's particulars changed