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CELTIC HAVEN LIMITED

Company number 03314060

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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)
27 Feb 2018 MR04 Satisfaction of charge 4 in full
09 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
28 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 24 January 2016
Statement of capital on 2016-01-26
  • GBP 2
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 24 January 2015
Statement of capital on 2015-02-06
  • GBP 2
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
30 Jan 2014 CH03 Secretary's details changed for Mrs Jacqueline Jean Evans on 18 October 2013
30 Jan 2014 CH01 Director's details changed for Mrs Jacqueline Jean Evans on 18 October 2013
30 Jan 2014 CH01 Director's details changed for Mr Philip Wyn Evans on 18 October 2013
22 Oct 2013 TM01 Termination of appointment of Beverley Clark as a director
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr Philip Wyn Evans on 1 November 2012
21 Feb 2013 CH03 Secretary's details changed for Mrs Jacqueline Jean Evans on 1 November 2012
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
06 Feb 2012 AD01 Registered office address changed from Waterwynch Narberth Road Tenby SA70 8TJ on 6 February 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
23 Mar 2011 AP01 Appointment of Ms Beverley Clark as a director