CELTIC LAND LIMITED

03299923
THE OLD STABLES COMBE HAY BATH ENGLAND BA2 7EG

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 10 Buy now
29 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2023 officers Appointment of director (Miss Katie Victoria Davis) 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2023 accounts Annual Accounts 11 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 10 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 10 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Feb 2021 accounts Annual Accounts 10 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2020 officers Appointment of director (Mrs Joanna Jessica Sharp) 2 Buy now
07 Dec 2020 officers Appointment of director (Mr Robert William Moore) 2 Buy now
07 Dec 2020 officers Change of particulars for director (Mr Trevor Osborne) 2 Buy now
29 Jun 2020 accounts Amended Accounts 9 Buy now
27 Apr 2020 officers Termination of appointment of secretary (Sally Clare) 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 9 Buy now
20 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Oct 2019 accounts Annual Accounts 8 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 10 Buy now
24 Feb 2018 mortgage Registration of a charge 10 Buy now
31 Jan 2018 mortgage Registration of a charge 5 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2017 accounts Annual Accounts 5 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
27 Jun 2016 accounts Annual Accounts 5 Buy now
14 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2016 annual-return Annual Return 4 Buy now
12 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Apr 2015 accounts Annual Accounts 6 Buy now
11 Jan 2015 annual-return Annual Return 4 Buy now
10 Mar 2014 accounts Annual Accounts 7 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 5 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
07 Jun 2012 accounts Annual Accounts 5 Buy now
11 Jan 2012 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
12 Jan 2011 annual-return Annual Return 4 Buy now
18 May 2010 accounts Annual Accounts 5 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
31 Jul 2009 accounts Annual Accounts 4 Buy now
17 Jun 2009 address Registered office changed on 17/06/2009 from 85 wimpole street london W1G 9SB 1 Buy now
07 Feb 2009 accounts Annual Accounts 8 Buy now
26 Jan 2009 officers Director's change of particulars / trevor osborne / 20/01/2009 2 Buy now
26 Jan 2009 officers Appointment terminated secretary jacqueline summers 1 Buy now
08 Jan 2009 annual-return Return made up to 08/01/09; full list of members 3 Buy now
29 Aug 2008 annual-return Return made up to 08/01/08; full list of members 3 Buy now
20 Feb 2008 address Registered office changed on 20/02/08 from: 85 wimpole street london W1G 9SB 1 Buy now
14 Jan 2008 officers New secretary appointed 1 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: 57 queen anne street london W1G 9JR 1 Buy now
05 Feb 2007 annual-return Return made up to 08/01/07; full list of members 6 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Nov 2006 accounts Annual Accounts 4 Buy now
21 Jun 2006 accounts Annual Accounts 4 Buy now
03 Apr 2006 annual-return Return made up to 08/01/06; full list of members 6 Buy now
08 Aug 2005 accounts Annual Accounts 4 Buy now
11 Jan 2005 annual-return Return made up to 08/01/05; full list of members 6 Buy now
08 Mar 2004 accounts Annual Accounts 4 Buy now
29 Jan 2004 officers Secretary resigned 1 Buy now
27 Jan 2004 annual-return Return made up to 08/01/04; full list of members 7 Buy now
04 Aug 2003 accounts Annual Accounts 4 Buy now
27 Feb 2003 annual-return Return made up to 08/01/03; full list of members 7 Buy now
25 Jul 2002 accounts Annual Accounts 4 Buy now
25 Mar 2002 annual-return Return made up to 08/01/02; full list of members 6 Buy now
03 Jul 2001 accounts Annual Accounts 4 Buy now
21 Jan 2001 address Registered office changed on 21/01/01 from: 70 conduit street london W1S 2GF 1 Buy now
17 Jan 2001 annual-return Return made up to 08/01/01; full list of members 6 Buy now
05 Jul 2000 accounts Annual Accounts 3 Buy now
02 Feb 2000 annual-return Return made up to 08/01/00; full list of members 6 Buy now
21 Nov 1999 officers New secretary appointed 1 Buy now
30 Jul 1999 accounts Annual Accounts 3 Buy now
10 Feb 1999 annual-return Return made up to 08/01/99; full list of members 6 Buy now
14 Jul 1998 accounts Annual Accounts 2 Buy now
07 May 1998 address Registered office changed on 07/05/98 from: 6 upper wimpole street london W1M 7TD 1 Buy now
10 Feb 1998 annual-return Return made up to 08/01/98; full list of members 7 Buy now
27 Jun 1997 accounts Accounting reference date shortened from 31/01/98 to 30/09/97 1 Buy now
24 Jun 1997 officers New secretary appointed 2 Buy now
24 Jun 1997 officers New director appointed 2 Buy now
24 Jun 1997 officers Secretary resigned 1 Buy now
24 Jun 1997 officers Director resigned 1 Buy now
20 Jun 1997 address Registered office changed on 20/06/97 from: 39 newell road hemel hempstead hertfordshire HP3 9PB 1 Buy now
29 Jan 1997 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 1997 officers Director resigned 1 Buy now
25 Jan 1997 officers Secretary resigned 1 Buy now
25 Jan 1997 officers New director appointed 2 Buy now
25 Jan 1997 officers New secretary appointed 2 Buy now
25 Jan 1997 address Registered office changed on 25/01/97 from: crown houser 64 whitchurch road cardiff CF4 3LX 1 Buy now