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CELTIC HORIZONS LIMITED

Company number 07838396

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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)
28 Mar 2019 AP03 Appointment of Mrs Nia Helen Roblin as a secretary on 27 September 2018
14 Dec 2018 TM01 Termination of appointment of Kathryn Mary Bergmanski as a director on 1 December 2018
14 Dec 2018 AP01 Appointment of Mr Phillip John Stokes as a director on 1 December 2018
21 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
19 Oct 2018 AA Full accounts made up to 31 March 2018
06 Dec 2017 AA Full accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
27 Jun 2017 CH01 Director's details changed for Mr Gareth Islwyn Hexter on 1 June 2017
29 Dec 2016 AA Full accounts made up to 31 March 2016
05 Dec 2016 AP01 Appointment of Mr Richard Gordon Mann as a director on 24 November 2016
23 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
10 Oct 2016 AP01 Appointment of Mr Grahame Terrence Sturges as a director on 22 September 2016
07 Oct 2016 TM01 Termination of appointment of Ian Alfred Gilbert as a director on 22 September 2016
07 Oct 2016 TM01 Termination of appointment of Anthony Whittaker as a director on 6 October 2016
14 Dec 2015 AA Full accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
26 Nov 2014 AA Full accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
26 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
18 Jul 2013 AA Accounts for a small company made up to 31 March 2013
26 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
25 Oct 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
08 Nov 2011 NEWINC Incorporation