CELTIC SPRINGS 2015 MANAGEMENT LIMITED

Company number 04434492

Date	Type	Description	View / Download
27 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
20 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Sep 2016	AD02	Register inspection address has been changed from Great House Barn Llanhennock Newport Gwent NP18 1LU to Somerton House Hazell Drive Newport NP10 8FY	(1 page)
17 Sep 2016	AD01	Registered office address changed from Redcliff House Hazell Drive Newport NP10 8FY to Somerton House Hazell Drive Newport NP10 8FY on 17 September 2016	(1 page)
17 Sep 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-09-17 GBP 3	(6 pages)
17 Sep 2016	AD04	Register(s) moved to registered office address Redcliff House Hazell Drive Newport NP10 8FY	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2015	TM01	Termination of appointment of Susan Anne Evans as a director on 13 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Robert Angus Evans as a director on 13 October 2015	(1 page)
14 Oct 2015	TM02	Termination of appointment of Susan Anne Evans as a secretary on 13 October 2015	(1 page)
18 Aug 2015	CERTNM	Company name changed celtic springs management LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18	(3 pages)
26 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 3	(7 pages)
22 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
11 Feb 2015	AP01	Appointment of Mr Robert Angus Evans as a director on 1 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Howard Wetter as a director on 1 February 2015	(1 page)
15 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 3	(8 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Apr 2014	AP01	Appointment of Mr Matthew John David Southall as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Andrew Tugwell as a director	(1 page)
30 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(8 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
24 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(8 pages)
19 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 May 2012	AP03	Appointment of Mrs Susan Anne Evans as a secretary	(2 pages)
17 May 2012	AP03	Appointment of Mrs Susan Anne Evans as a secretary	(2 pages)