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CELTIC WEALTH MANAGEMENT AND FINANCIAL PLANNING LIMITED

Company number 08795020

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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)
16 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
06 Dec 2024 MISC Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
13 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 30 June 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
10 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
10 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
28 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
03 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
31 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
13 Jan 2017 AD01 Registered office address changed from Suite 1a Ystrad Trade Park 119 Ystrad Road Fforestfach Swansea SA5 4JB Wales to The Old Bank 30 st. Teilo Street Pontarddulais Swansea SA4 8SZ on 13 January 2017
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016 CH01 Director's details changed for Mr Clive John Howells on 28 October 2015
15 Jun 2015 AD01 Registered office address changed from Brunel House 995 Gorseinon Road Penllergaer Swansea SA4 9RU to Suite 1a Ystrad Trade Park 119 Ystrad Road Fforestfach Swansea SA5 4JB on 15 June 2015
20 Feb 2015 CERTNM Company name changed celtic ssas (pensions) LIMITED\certificate issued on 20/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-19
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 20/02/2015.
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 50,100