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CELTIC LAND LIMITED

Company number 03299923

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2024	AD01	Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stables Combe Hay Bath BA2 7EG on 29 April 2024	View PDF Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stables Combe Hay Bath BA2 7EG on 29 April 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AP01	Appointment of Miss Katie Victoria Davis as a director on 16 November 2023	View PDF Appointment of Miss Katie Victoria Davis as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	PSC07	Cessation of Valerie Susan Hards as a person with significant control on 2 October 2023	View PDF Cessation of Valerie Susan Hards as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2021	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Rectory Lodge Combe Hay Bath BA2 7EG on 15 December 2021	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Rectory Lodge Combe Hay Bath BA2 7EG on 15 December 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA01	Current accounting period shortened from 30 September 2021 to 5 April 2021	View PDF Current accounting period shortened from 30 September 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	PSC07	Cessation of Sally Clare as a person with significant control on 23 April 2020	View PDF Cessation of Sally Clare as a person with significant control on 23 April 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Mrs Joanna Jessica Sharp as a director on 1 December 2020	View PDF Appointment of Mrs Joanna Jessica Sharp as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Robert William Moore as a director on 1 December 2020	View PDF Appointment of Mr Robert William Moore as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Mr Trevor Osborne on 1 December 2020	View PDF Director's details changed for Mr Trevor Osborne on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AAMD	Amended total exemption full accounts made up to 30 September 2019	View PDF Amended total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
27 Apr 2020	TM02	Termination of appointment of Sally Clare as a secretary on 23 April 2020	View PDF Termination of appointment of Sally Clare as a secretary on 23 April 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)

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CELTIC LAND LIMITED

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