CELTIC CONSTRUCTION AND DEVELOPMENTS LTD
Company number 11507975
- Company Overview for CELTIC CONSTRUCTION AND DEVELOPMENTS LTD (11507975)
- Filing history for CELTIC CONSTRUCTION AND DEVELOPMENTS LTD (11507975)
- People for CELTIC CONSTRUCTION AND DEVELOPMENTS LTD (11507975)
- More for CELTIC CONSTRUCTION AND DEVELOPMENTS LTD (11507975)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | CS01 | Confirmation statement made on 29 November 2024 with updates | |
| 02 Dec 2024 | AP01 | Appointment of Ms Antonella Soledad Sardi Dima as a director on 29 November 2024 | |
| 02 Dec 2024 | PSC02 | Notification of Tya Grp Ltd as a person with significant control on 29 November 2024 | |
| 02 Dec 2024 | AD01 | Registered office address changed from 30 st. Teilo Street Pontarddulais Swansea West Glamorgan SA4 8SZ United Kingdom to Somerset House, D-F York Road Wetherby LS22 7SU on 2 December 2024 | |
| 02 Dec 2024 | TM01 | Termination of appointment of Gareth Llyr Morgan as a director on 29 November 2024 | |
| 02 Dec 2024 | TM01 | Termination of appointment of Clive John Howells as a director on 29 November 2024 | |
| 02 Dec 2024 | PSC07 | Cessation of Clive John Howells as a person with significant control on 29 November 2024 | |
| 01 Dec 2024 | AA | Micro company accounts made up to 30 November 2024 | |
| 27 Nov 2024 | AA01 | Current accounting period extended from 31 August 2024 to 30 November 2024 | |
| 31 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with updates | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with updates | |
| 19 Sep 2023 | PSC04 | Change of details for Mr Clive John Howells as a person with significant control on 21 January 2022 | |
| 19 Sep 2023 | CS01 | Confirmation statement made on 19 September 2023 with updates | |
| 19 Sep 2023 | CH01 | Director's details changed for Gareth Llyr Morfan on 19 September 2023 | |
| 03 Sep 2023 | CS01 | Confirmation statement made on 8 August 2023 with no updates | |
| 31 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 30 Jan 2023 | AP01 | Appointment of Gareth Llyr Morfan as a director on 21 January 2023 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
| 30 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 8 August 2021 with no updates | |
| 30 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 25 Aug 2020 | CS01 | Confirmation statement made on 8 August 2020 with no updates | |
| 09 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 28 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates |