CELTIC PRIDE LIMITED

Company number 05347521

Date	Type	Description	View / Download
07 Oct 2015	AD01	Registered office address changed from Castell Howell Foods Ltd Cross Hands Food Park Cross Hands Llanelli Carmarthenshire SA14 6SX Wales to C/O Castell Howell Foods Ltd Celtic Pride Ltd Cross Hands Food Park Cross Hands Llanelli Carmarthenshire SA14 6SX on 7 October 2015	(1 page)
07 Oct 2015	AD01	Registered office address changed from Llysonnen Mill Travellers Rest Carmarthen Carmarthenshire SA31 3SG to C/O Castell Howell Foods Ltd Celtic Pride Ltd Cross Hands Food Park Cross Hands Llanelli Carmarthenshire SA14 6SX on 7 October 2015	(1 page)
02 Sep 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,500	(7 pages)
09 Dec 2014	AP01	Appointment of Mr Edward Morgan as a director on 7 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Simon Martin Jones as a director on 7 November 2014	(1 page)
10 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
10 Oct 2014	AP01	Appointment of Mr Howell Richards as a director on 4 October 2014	(2 pages)
05 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,500	(7 pages)
01 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
12 Sep 2013	TM01	Termination of appointment of Gareth Owen as a director	(1 page)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 1,000	(3 pages)
12 Sep 2013	AP01	Appointment of Mr David Edward Rees as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mr Don Keith Thomas as a director	(2 pages)
03 Apr 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
31 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
17 Apr 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
24 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
03 Dec 2010	AP01	Appointment of Mr Simon Martin Jones as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of David Jones as a director	(1 page)
01 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	(7 pages)
11 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Mr David Brian Jones on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Gareth Owen on 11 February 2010	(2 pages)

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