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CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED

Company number 05458168

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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)
04 Dec 2023 AD01 Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 4 December 2023
04 Dec 2023 600 Appointment of a voluntary liquidator
04 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-23
04 Dec 2023 LIQ01 Declaration of solvency
15 Aug 2023 AA Accounts for a small company made up to 31 May 2023
05 Jul 2023 AD01 Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 5 July 2023
21 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
20 Apr 2023 AD01 Registered office address changed from 9 Beddau Way Castlegate Business Park Caerphilly CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 20 April 2023
22 Dec 2022 AA Accounts for a small company made up to 31 May 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 May 2021
11 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
26 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 825,000
26 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2021 AA Total exemption full accounts made up to 31 May 2020
10 May 2021 PSC07 Cessation of William Watson as a person with significant control on 31 March 2021
10 May 2021 PSC07 Cessation of Richard John Walters as a person with significant control on 31 March 2021
10 May 2021 PSC02 Notification of Celtic Energy Limited as a person with significant control on 31 March 2021
10 May 2021 TM01 Termination of appointment of William Watson as a director on 31 March 2021
10 May 2021 TM01 Termination of appointment of Dhm Consultancy Limited as a director on 31 March 2021
10 May 2021 AP01 Appointment of Mr Richard John Walters as a director on 31 March 2021
22 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 31 May 2018