CELTIC HOUSE INVESTMENT PARTNERS LIMITED
Company number 02982934
- Company Overview for CELTIC HOUSE INVESTMENT PARTNERS LIMITED (02982934)
- Filing history for CELTIC HOUSE INVESTMENT PARTNERS LIMITED (02982934)
- People for CELTIC HOUSE INVESTMENT PARTNERS LIMITED (02982934)
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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) |
|---|---|---|---|
| 04 Oct 2013 | AA | Accounts for a small company made up to 31 January 2013 | |
| 26 Feb 2013 | SH19 |
Statement of capital on 26 February 2013
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| 25 Feb 2013 | CAP-SS | Solvency statement dated 29/01/13 | |
| 18 Feb 2013 | RESOLUTIONS |
Resolutions
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| 13 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 08 Nov 2012 | AA01 | Current accounting period extended from 31 July 2012 to 31 January 2013 | |
| 18 Jan 2012 | AA | Full accounts made up to 31 July 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 26 Jan 2011 | AA | Full accounts made up to 31 July 2010 | |
| 13 Dec 2010 | TM01 | Termination of appointment of Jose Medeiros as a director | |
| 10 Dec 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 20 Apr 2010 | AA | Full accounts made up to 31 July 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for John Corelli James Thynne on 28 October 2008 | |
| 05 Nov 2009 | CH01 | Director's details changed for Jose Medeiros on 5 November 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Simon John Gibson on 5 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for John Corelli James Thynne on 3 November 2009 | |
| 25 Aug 2009 | AA | Full accounts made up to 31 July 2008 | |
| 03 Nov 2008 | AA | Full accounts made up to 31 July 2007 | |
| 27 Oct 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 07 May 2008 | AA | Full accounts made up to 31 July 2006 | |
| 02 Nov 2007 | 363a | Return made up to 25/10/07; full list of members | |
| 14 Nov 2006 | 363a | Return made up to 25/10/06; full list of members | |
| 03 Jun 2006 | AA | Full accounts made up to 31 July 2005 | |
| 01 Mar 2006 | 155(6)a | Declaration of assistance for shares acquisition |