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CELTIC BUILDING LIMITED

Company number 04859669

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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)
14 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	AAMD	Amended accounts made up to 31 August 2009	View PDF Amended accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	AAMD	Amended accounts made up to 31 August 2008	View PDF Amended accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AP03	Appointment of Mr Elwyn Jones as a secretary	View PDF Appointment of Mr Elwyn Jones as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM02	Termination of appointment of Mair Jones as a secretary	View PDF Termination of appointment of Mair Jones as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2010	AD01	Registered office address changed from Tir Ergyd Yard Llwydcoed Aberdare CF44 0BX on 6 September 2010	View PDF Registered office address changed from Tir Ergyd Yard Llwydcoed Aberdare CF44 0BX on 6 September 2010 - link opens in a new window - 1 page (1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
04 Dec 2008	88(2)	Ad 25/11/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 25/11/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
03 Oct 2007	363s	Return made up to 07/08/07; no change of members 363(287) ‐ Registered office changed on 03/10/07	View PDF Return made up to 07/08/07; no change of members 363(287) ‐ Registered office changed on 03/10/07 - link opens in a new window - 6 pages (6 pages)
31 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
11 Oct 2006	363s	Return made up to 07/08/06; full list of members	View PDF Return made up to 07/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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