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CELTIC ROUTES LTD

Company number 12809616

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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)
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
15 Jan 2024 AA Micro company accounts made up to 31 August 2023
23 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
06 Jun 2022 PSC01 Notification of Nicolas Paul Crossley Swift as a person with significant control on 11 May 2022
06 Jun 2022 PSC01 Notification of Alexia Justine Swift-Cookson as a person with significant control on 11 May 2022
06 Jun 2022 PSC01 Notification of Graham David Cookson as a person with significant control on 11 May 2022
06 Jun 2022 PSC07 Cessation of Paul Boardman as a person with significant control on 11 May 2022
11 May 2022 AP01 Appointment of Mrs Alexia Justine Swift-Cookson as a director on 11 May 2022
11 May 2022 AP01 Appointment of Dr Graham David Cookson as a director on 11 May 2022
11 May 2022 AD01 Registered office address changed from 12 the Manor Rainford St. Helens Merseyside WA11 8GH United Kingdom to Wombleton Manor Common Lane Wombleton York YO62 7AA on 11 May 2022
11 May 2022 TM01 Termination of appointment of Paul Boardman as a director on 11 May 2022
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 2
25 Apr 2022 AA Unaudited abridged accounts made up to 31 August 2021
20 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
13 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-13
  • GBP 1