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CELTIC DOWNS MANAGEMENT COMPANY LIMITED

Company number 04422688

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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)
26 Oct 2024 AD01 Registered office address changed from 16 Lyndon Court Pillmere Saltash PL12 6XX England to Rose Cottage St. Stephens Hill St. Stephens Saltash PL12 4AR on 26 October 2024
26 Oct 2024 TM01 Termination of appointment of Rita Fatiguso as a director on 18 October 2024
26 Oct 2024 TM01 Termination of appointment of Linda Susanne Hutton as a director on 18 October 2024
28 Aug 2024 AA Micro company accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
09 May 2023 AA Micro company accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
10 Jan 2023 AP01 Appointment of Mr Jose Iban Galvez as a director on 10 January 2023
10 Jan 2023 AP01 Appointment of Mr Alexander Robert Mclean as a director on 9 January 2023
09 Jan 2023 AD01 Registered office address changed from 12 Lyndon Court Saltash PL12 6XX to 16 Lyndon Court Pillmere Saltash PL12 6XX on 9 January 2023
28 Sep 2022 AP03 Appointment of Mr Jose Iban Galvez as a secretary on 28 September 2022
28 Sep 2022 TM02 Termination of appointment of David Christopher Pover as a secretary on 28 September 2022
22 May 2022 AA Micro company accounts made up to 31 December 2021
24 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
11 Jan 2022 CH01 Director's details changed for Mrs Rita Fatigues on 5 January 2022
11 Jan 2022 TM01 Termination of appointment of Geraldine Joan Maureen Hodge as a director on 11 January 2022
06 Jan 2022 AP01 Appointment of Mrs Rita Fatigues as a director on 5 January 2022
07 May 2021 AA Micro company accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
02 Jun 2020 AA Micro company accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
11 Jun 2019 AA Micro company accounts made up to 31 December 2018
22 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
03 Jan 2019 TM01 Termination of appointment of David Robert Leonard Berry as a director on 3 January 2019
06 Sep 2018 AA Micro company accounts made up to 31 December 2017