Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELTIC TIMBER LIMITED

Company number 07776738

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
27 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200,010
23 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 200,010
11 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2013 SH08 Change of share class name or designation
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 200,010
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
15 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 100,010
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2012 AA01 Previous accounting period extended from 30 September 2012 to 31 October 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
16 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted