- Company Overview for CELTICA FOODS LIMITED (04612694)
- Filing history for CELTICA FOODS LIMITED (04612694)
- People for CELTICA FOODS LIMITED (04612694)
- Charges for CELTICA FOODS LIMITED (04612694)
- More for CELTICA FOODS LIMITED (04612694)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | CS01 | Confirmation statement made on 21 July 2024 with no updates | |
| 19 Jul 2024 | AA | Full accounts made up to 31 October 2023 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 21 July 2023 with no updates | |
| 14 Jul 2023 | AA | Full accounts made up to 31 October 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 21 July 2022 with no updates | |
| 11 Jul 2022 | AA | Full accounts made up to 31 October 2021 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 21 July 2021 with no updates | |
| 22 Jul 2021 | AA | Full accounts made up to 31 October 2020 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 21 July 2020 with no updates | |
| 27 Jul 2020 | AA | Full accounts made up to 31 October 2019 | |
| 20 Sep 2019 | CS01 | Confirmation statement made on 21 July 2019 with no updates | |
| 26 Feb 2019 | AA | Full accounts made up to 31 October 2018 | |
| 09 Jan 2019 | PSC01 | Notification of David Brian Jones as a person with significant control on 9 January 2019 | |
| 09 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 9 January 2019 | |
| 05 Oct 2018 | AP01 | Appointment of Mr James Nigel Owen Williams as a director on 1 October 2018 | |
| 05 Oct 2018 | TM01 | Termination of appointment of Edward Morgan as a director on 24 September 2018 | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 21 July 2018 with no updates | |
| 12 Jul 2018 | AA | Full accounts made up to 31 October 2017 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 21 July 2017 with no updates | |
| 26 Jun 2017 | AA | Full accounts made up to 31 October 2016 | |
| 21 Jul 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
| 13 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 14 Apr 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-04-14
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| 14 Apr 2015 | AD01 | Registered office address changed from C/O Castell Howell Foods Ltd Celtica Foods Ltd Heol Y Plas, Cross Hands Food Park Cross Hands Llanelli Dyfed SA14 6SX to Heol Y Plas Cross Hands Food Park Cross Hands Llanelli Carmarthenshire SA14 6SX on 14 April 2015 |