CELTIC INNS HOLDINGS LIMITED

05158483
ST JOHNS HOUSE ST JOHNS SQUARE WOLVERHAMPTON UNITED KINGDOM WV2 4BH

Documents

Documents
Date Category Description Pages
05 Feb 2024 accounts Annual Accounts 10 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 officers Termination of appointment of director (Andrew Andonis Andrea) 1 Buy now
20 Mar 2023 accounts Annual Accounts 10 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Andrew Andonis Andrea) 2 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Edward John Hancock) 2 Buy now
24 Feb 2023 officers Change of particulars for director (Robert Anthony Leach) 2 Buy now
24 Feb 2023 officers Change of particulars for secretary (Mrs Michelle Louise Woodall) 1 Buy now
24 Feb 2023 officers Change of particulars for director (Mrs Hayleigh Lupino) 2 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Annual Accounts 10 Buy now
12 Oct 2021 officers Termination of appointment of secretary (Anne Marie Brennan) 1 Buy now
11 Oct 2021 officers Appointment of secretary (Mrs Michelle Louise Woodall) 2 Buy now
08 Oct 2021 officers Appointment of director (Robert Anthony Leach) 2 Buy now
08 Oct 2021 officers Appointment of director (Edward Hancock) 2 Buy now
07 Oct 2021 officers Appointment of director (Mrs Hayleigh Lupino) 2 Buy now
07 Oct 2021 officers Termination of appointment of director (Ralph Graham Findlay) 1 Buy now
27 Apr 2021 accounts Annual Accounts 10 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 officers Termination of appointment of director (Richard James Westwood) 1 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 accounts Annual Accounts 9 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2019 accounts Annual Accounts 9 Buy now
09 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 accounts Annual Accounts 9 Buy now
03 Oct 2017 officers Termination of appointment of director (Peter Dalzell) 1 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 6 Buy now
08 Apr 2016 annual-return Annual Return 7 Buy now
07 Apr 2016 officers Change of particulars for director (Andrew Andonis Andrea) 2 Buy now
13 Jan 2016 accounts Annual Accounts 6 Buy now
20 Apr 2015 annual-return Annual Return 7 Buy now
16 Jan 2015 accounts Annual Accounts 6 Buy now
16 Jun 2014 annual-return Annual Return 7 Buy now
12 Mar 2014 accounts Annual Accounts 6 Buy now
17 Jun 2013 annual-return Annual Return 7 Buy now
13 Jun 2013 officers Appointment of director (Richard James Westwood) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Stephen Oliver) 1 Buy now
15 Mar 2013 accounts Annual Accounts 9 Buy now
19 Sep 2012 officers Termination of appointment of director (Alistair Darby) 1 Buy now
02 Jul 2012 annual-return Annual Return 8 Buy now
05 Mar 2012 accounts Annual Accounts 12 Buy now
07 Oct 2011 officers Appointment of director (Peter Dalzell) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Derek Andrew) 1 Buy now
05 Jul 2011 annual-return Annual Return 8 Buy now
21 Apr 2011 officers Change of particulars for director (Andrew Andonis Andrea) 2 Buy now
24 Mar 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Mar 2011 capital Statement of capital (Section 108) 4 Buy now
24 Mar 2011 insolvency Solvency statement dated 18/03/11 1 Buy now
24 Mar 2011 resolution Resolution 1 Buy now
24 Mar 2011 capital Return of Allotment of shares 4 Buy now
18 Mar 2011 resolution Resolution 17 Buy now
18 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2011 accounts Annual Accounts 12 Buy now
18 Jun 2010 annual-return Annual Return 6 Buy now
17 May 2010 annual-return Annual Return 6 Buy now
03 Jan 2010 accounts Annual Accounts 13 Buy now
08 Jun 2009 annual-return Return made up to 05/04/09; full list of members 5 Buy now
01 Apr 2009 officers Director appointed andrew andonis andrea 1 Buy now
31 Mar 2009 officers Appointment terminated director paul inglett 1 Buy now
12 Mar 2009 accounts Annual Accounts 13 Buy now
05 Aug 2008 annual-return Return made up to 11/06/08; full list of members 5 Buy now
27 Feb 2008 accounts Annual Accounts 13 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT 1 Buy now
11 Jun 2007 annual-return Return made up to 11/06/07; full list of members 3 Buy now
11 Jun 2007 officers Director's particulars changed 1 Buy now
11 Jun 2007 officers Director's particulars changed 1 Buy now
11 Jun 2007 officers Director's particulars changed 1 Buy now
11 Jun 2007 officers Director's particulars changed 1 Buy now
28 Feb 2007 officers Secretary's particulars changed 1 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
29 Jan 2007 address Registered office changed on 29/01/07 from: p o box 26 park brewery bath road wolverhampton west midlands WV1 4NY 1 Buy now
03 Jan 2007 accounts Annual Accounts 15 Buy now
11 Dec 2006 annual-return Return made up to 21/06/06; full list of members; amend 10 Buy now
29 Jun 2006 annual-return Return made up to 21/06/06; full list of members 4 Buy now
29 Jun 2006 address Registered office changed on 29/06/06 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB 1 Buy now
05 May 2006 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
13 Apr 2006 accounts Accounting reference date extended from 31/08/06 to 30/09/06 1 Buy now
10 Apr 2006 accounts Annual Accounts 17 Buy now
05 Apr 2006 officers New secretary appointed 1 Buy now
05 Apr 2006 officers New director appointed 1 Buy now
05 Apr 2006 officers New director appointed 1 Buy now
05 Apr 2006 officers New director appointed 1 Buy now
05 Apr 2006 officers New director appointed 1 Buy now
05 Apr 2006 officers New director appointed 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
03 Apr 2006 officers Secretary resigned 1 Buy now