CELTIC HAVEN LIMITED

Company number 03314060

Date	Type	Description	View / Download
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(6 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(34 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
20 Jan 2020	TM01	Termination of appointment of David Charles Richard Waterfield as a director on 13 January 2020	(1 page)
13 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(6 pages)
13 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(33 pages)
13 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(5 pages)
10 Jan 2019	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 1 January 2019	(2 pages)
18 Apr 2018	AD01	Registered office address changed from Celtic Haven Lydstep Tenby Pembrokeshire SA70 7SG to No1 Park Lane Hemel Hempstead HP2 4YL on 18 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Jacqueline Jean Evans as a director on 5 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Philip Wyn Evans as a director on 5 April 2018	(1 page)
18 Apr 2018	TM02	Termination of appointment of Jacqueline Jean Evans as a secretary on 5 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr David Charles Richard Waterfield as a director on 5 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Paul Charles Flaum as a director on 5 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Ms Jane Elizabeth Bentall as a director on 5 April 2018	(2 pages)
17 Apr 2018	PSC02	Notification of Haven Leisure Limited as a person with significant control on 5 April 2018	(4 pages)
17 Apr 2018	PSC07	Cessation of Philip Wyn Evans as a person with significant control on 5 April 2018	(3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
15 Mar 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
15 Mar 2018	MR04	Satisfaction of charge 6 in full	(2 pages)
03 Mar 2018	TM01	Termination of appointment of Kim Ann Denning as a director on 3 March 2018	(1 page)

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