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CELTIC DEVELOPMENTS (PENARTH) LIMITED

Company number 09304619

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Aug 2024 AA01 Previous accounting period extended from 27 November 2023 to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
27 Aug 2023 AA Micro company accounts made up to 30 November 2022
14 Aug 2023 AD01 Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to Holbeche House Shirley Road Acocks Green Birmingham B27 7NX on 14 August 2023
10 May 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
26 Aug 2022 AA Micro company accounts made up to 30 November 2021
11 Apr 2022 PSC05 Change of details for Cmc Holdings 2016 Limited as a person with significant control on 2 February 2022
08 Apr 2022 PSC02 Notification of Cmc Holdings 2016 Limited as a person with significant control on 2 February 2022
08 Apr 2022 PSC07 Cessation of Conor Mccloskey as a person with significant control on 2 February 2022
07 Apr 2022 PSC07 Cessation of Jonathan David Shields as a person with significant control on 2 February 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
09 Mar 2022 TM01 Termination of appointment of Jonathan David Shields as a director on 1 February 2022
26 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
02 Jul 2021 AA Micro company accounts made up to 30 November 2020
07 Apr 2021 AA Micro company accounts made up to 30 November 2019
16 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
25 Nov 2020 AA01 Previous accounting period shortened from 28 November 2019 to 27 November 2019
02 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
17 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with updates
24 Sep 2018 AA Micro company accounts made up to 28 November 2017
22 Aug 2018 AA01 Previous accounting period shortened from 29 November 2017 to 28 November 2017
13 Apr 2018 MR01 Registration of charge 093046190001, created on 13 April 2018
13 Apr 2018 MR01 Registration of charge 093046190002, created on 13 April 2018