CELTIC HOTEL DEVELOPMENTS LIMITED

Company number 09031989

Date	Type	Description	View / Download
08 Sep 2016	AD01	Registered office address changed from 71 Lancaster Street Six Bells Abertillery Gwent NP13 2NS to Summit House 10 Waterside Court Newport South Wales NP20 5NT on 8 September 2016	(1 page)
15 Jul 2016	MR01	Registration of charge 090319890001, created on 7 July 2016	(18 pages)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	(3 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
21 Aug 2015	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	(1 page)
22 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,000	(4 pages)
12 Mar 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 71 Lancaster Street Six Bells Abertillery Gwent NP13 2NS on 12 March 2015	(1 page)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 1,000	(3 pages)
08 Sep 2014	AP04	Appointment of Parker & Co (Company Secretaries) Ltd as a secretary on 2 September 2014	(2 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 900	(3 pages)
08 Sep 2014	TM01	Termination of appointment of Lydia Chiara Saunders as a director on 2 September 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr Martin Wayne Williams as a director on 2 September 2014	(2 pages)
06 Jun 2014	CH01	Director's details changed for Mrs Lydia Chiara Saunders on 6 June 2014	(2 pages)
06 Jun 2014	AD01	Registered office address changed from Summit House 10 Waterside Court City of Newport Gwent NP20 5NT Wales on 6 June 2014	(1 page)
05 Jun 2014	TM01	Termination of appointment of Keith Parker as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Alexandra Thomas as a director	(1 page)
05 Jun 2014	AP01	Appointment of Mrs Lydia Chiara Saunders as a director	(2 pages)
14 May 2014	AP01	Appointment of Mrs Alexandra Mary Thomas as a director	(2 pages)
14 May 2014	AD01	Registered office address changed from Summit House Unit 10, Waterside Court Albany Street Newport Gwent NP20 5NT Wales on 14 May 2014	(1 page)
09 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2