Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELTIC CONTRACTORS LIMITED

Company number 03115127

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2024 AA Full accounts made up to 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
27 Jul 2023 AA Full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
17 Mar 2023 PSC05 Change of details for Celtic Group Limited as a person with significant control on 28 March 2022
26 Aug 2022 AA Full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
20 Sep 2021 TM01 Termination of appointment of John Whyte as a director on 20 September 2021
12 Aug 2021 AA Full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
23 Nov 2020 AA Full accounts made up to 31 March 2020
17 Mar 2020 SH19 Statement of capital on 17 March 2020
  • GBP 498
17 Mar 2020 SH19 Statement of capital on 17 March 2020
  • GBP 498
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
10 Mar 2020 PSC02 Notification of Celtic Group Limited as a person with significant control on 14 February 2020
10 Mar 2020 PSC07 Cessation of John Whyte as a person with significant control on 14 February 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2020 SH20 Statement by Directors
24 Feb 2020 CAP-SS Solvency Statement dated 12/02/20
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares/ re conflict of interest 14/02/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2020 SH20 Statement by Directors
24 Feb 2020 CAP-SS Solvency Statement dated 12/02/20
24 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotment of shares / re conflict of interest 14/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 996
24 Feb 2020 SH08 Change of share class name or designation