Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Martyn Evan Rhys Llewellyn as a director on 6 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Dhm Consultancy Limited as a director on 6 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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06 Jul 2023 |
AD01 |
Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 6 July 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Adam Pearce as a director on 1 May 2023
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13 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Adam Pearce as a director
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04 May 2023 |
ANNOTATION |
Rectified form AP01 was removed from the public register on 31/07/2023 as it was invalid or ineffective,
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02 May 2023 |
AP01 |
Appointment of Mr Adam Pearce as a director on 1 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 9 Beddau Way Caerphilly Cardiff CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 21 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Oct 2021 |
CERTNM |
Company name changed celtic group holdings\certificate issued on 22/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-21
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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21 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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17 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Mr Richard John Walters on 21 February 2018
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23 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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24 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Jan 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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