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CELTIC TRADING (CORNWALL) LIMITED

Company number 08671209

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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)
27 Aug 2019 CH01 Director's details changed for Mr Darren Austen Smith on 27 August 2019
02 Jul 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 May 2019
28 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
12 Apr 2019 AD01 Registered office address changed from , 62-64 New Road Basingstoke, Hampshire, RG21 7PW, United Kingdom to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 12 April 2019
25 Sep 2018 PSC01 Notification of Sarah Smith as a person with significant control on 6 April 2016
25 Sep 2018 CH03 Secretary's details changed for Sarah Smith on 25 September 2018
24 Sep 2018 PSC04 Change of details for Mr Darren Smith as a person with significant control on 18 September 2018
18 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
18 Sep 2018 CH03 Secretary's details changed for Sarah Smith on 18 September 2018
18 Sep 2018 CH01 Director's details changed for Mr Darren Austen Smith on 18 September 2018
06 Sep 2018 AD01 Registered office address changed from , Abbey House Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 6 September 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
22 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Oct 2015 CH01 Director's details changed for Darren Smith on 21 September 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 120
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 August 2014
22 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 120
02 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-02
  • GBP 120