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CELTIC CARE SERVICES LIMITED

Company number 04181099

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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)
07 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
07 Apr 2014 AP01 Appointment of Mr Kevin Lessells as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 March 2013
  • GBP 100
15 Sep 2013 TM01 Termination of appointment of Kevin Lessells as a director
26 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Ian David Rodney Cowan on 1 March 2013
26 Mar 2013 CH01 Director's details changed for Margaret Ann Lessells on 1 March 2013
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
20 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 3
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Ian David Rodney Cowan on 16 March 2010
19 Mar 2010 CH01 Director's details changed for Margaret Ann Lessells on 16 March 2010
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
18 Jan 2010 AP01 Appointment of Mr Kevin Lessells as a director
18 Jan 2010 AP03 Appointment of Mr John Limbert as a secretary
18 Jan 2010 TM02 Termination of appointment of Ian Cowan as a secretary
30 Mar 2009 363a Return made up to 16/03/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
05 May 2008 363a Return made up to 16/03/08; full list of members