CELTICA FOODS LIMITED

04612694
HEOL Y PLAS CROSS HANDS FOOD PARK CROSS HANDS LLANELLI SA14 6SX

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Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 accounts Annual Accounts 32 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 26 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 27 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 26 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 29 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 24 Buy now
09 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Oct 2018 officers Appointment of director (Mr James Nigel Owen Williams) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Edward Morgan) 1 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 23 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 28 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 accounts Annual Accounts 8 Buy now
11 Dec 2015 annual-return Annual Return 3 Buy now
14 Apr 2015 annual-return Annual Return 3 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2015 accounts Annual Accounts 7 Buy now
15 Jan 2015 mortgage Registration of a charge 12 Buy now
10 Oct 2014 mortgage Registration of a charge 26 Buy now
02 Jun 2014 accounts Annual Accounts 7 Buy now
19 May 2014 officers Appointment of director (Mr Edward Morgan) 2 Buy now
08 Jan 2014 annual-return Annual Return 3 Buy now
03 Apr 2013 accounts Annual Accounts 7 Buy now
13 Mar 2013 annual-return Annual Return 3 Buy now
25 Apr 2012 accounts Annual Accounts 8 Buy now
27 Jan 2012 annual-return Annual Return 3 Buy now
03 Mar 2011 accounts Annual Accounts 8 Buy now
09 Dec 2010 annual-return Annual Return 3 Buy now
09 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2010 accounts Annual Accounts 8 Buy now
17 Dec 2009 annual-return Annual Return 4 Buy now
17 Dec 2009 officers Change of particulars for director (Mr David Brian Jones) 2 Buy now
20 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
30 Apr 2009 accounts Annual Accounts 5 Buy now
17 Mar 2009 annual-return Return made up to 09/12/08; full list of members 3 Buy now
27 Aug 2008 accounts Annual Accounts 5 Buy now
13 Aug 2008 officers Appointment terminate, director and secretary james nigel owen williams logged form 1 Buy now
12 Aug 2008 officers Appointment terminate, director lilian elizabeth jones logged form 1 Buy now
25 Jul 2008 annual-return Return made up to 09/12/07; full list of members 7 Buy now
07 Sep 2007 accounts Annual Accounts 7 Buy now
17 Feb 2007 annual-return Return made up to 09/12/06; full list of members 7 Buy now
21 Aug 2006 accounts Annual Accounts 5 Buy now
26 Jan 2006 annual-return Return made up to 09/12/05; full list of members 7 Buy now
22 Aug 2005 accounts Annual Accounts 5 Buy now
26 Jan 2005 annual-return Return made up to 09/12/04; full list of members 7 Buy now
22 Jul 2004 accounts Annual Accounts 5 Buy now
26 Jan 2004 annual-return Return made up to 09/12/03; full list of members 7 Buy now
07 May 2003 accounts Accounting reference date shortened from 31/12/03 to 31/10/03 1 Buy now
12 Dec 2002 officers New director appointed 2 Buy now
12 Dec 2002 officers New director appointed 2 Buy now
12 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
10 Dec 2002 officers Secretary resigned 1 Buy now
10 Dec 2002 officers Director resigned 1 Buy now
09 Dec 2002 incorporation Incorporation Company 17 Buy now