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CELTIC COMMUNITY WOOD FUEL LIMITED

Company number 08030505

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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)
18 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
29 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
09 Apr 2018 TM01 Termination of appointment of John Paul James as a director on 2 January 2018
18 Dec 2017 MR01 Registration of charge 080305050005, created on 12 December 2017
22 Aug 2017 TM01 Termination of appointment of Caroline Frances Owen as a director on 22 August 2017
31 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
14 Mar 2017 MR01 Registration of charge 080305050004, created on 9 March 2017
01 Mar 2017 MR01 Registration of charge 080305050003, created on 23 February 2017
22 Oct 2016 MR01 Registration of charge 080305050002, created on 20 October 2016
26 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Apr 2016 AP01 Appointment of Mr John Paul James as a director on 25 April 2016
26 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,100,100
13 Jul 2015 SH08 Change of share class name or designation
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,100,100
30 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,100,100
13 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 30 September 2013
01 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
13 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 1,100,100
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 810,100