CELTIC MINING OPERATIONS GROUP LIMITED

06118256
AVALON HOUSE 5-7 CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9HA

Documents

Documents
Date Category Description Pages
18 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 gazette Gazette Notice Compulsory 1 Buy now
22 Feb 2024 officers Termination of appointment of director (Martyn Evan Rhys Llewellyn) 1 Buy now
22 Feb 2024 officers Termination of appointment of director (Dhm Consultancy Limited) 1 Buy now
22 Feb 2024 officers Termination of appointment of secretary (Martyn Evan Rhys Llewellyn) 1 Buy now
20 Dec 2023 accounts Annual Accounts 17 Buy now
05 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 12 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 12 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 12 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 12 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 13 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Richard John Walters) 2 Buy now
29 Nov 2017 accounts Annual Accounts 10 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2016 accounts Annual Accounts 12 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
02 Jan 2016 accounts Annual Accounts 6 Buy now
14 Oct 2015 officers Appointment of director (Mr Richard John Walters) 2 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 accounts Annual Accounts 6 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 accounts Annual Accounts 7 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 9 Buy now
22 Nov 2012 officers Appointment of corporate director (Dhm Consultancy Limited) 2 Buy now
19 Nov 2012 officers Termination of appointment of director (Richard Walters) 1 Buy now
19 Nov 2012 officers Termination of appointment of director (Leighton Humphreys) 1 Buy now
14 Aug 2012 officers Change of particulars for director (Mr Leighton Humphreys) 2 Buy now
02 Apr 2012 annual-return Annual Return 4 Buy now
08 Jan 2012 accounts Annual Accounts 12 Buy now
05 Apr 2011 annual-return Annual Return 4 Buy now
03 Mar 2011 officers Appointment of director (Mr Leighton Humphreys) 2 Buy now
16 Dec 2010 accounts Annual Accounts 11 Buy now
24 Feb 2010 annual-return Annual Return 4 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Richard John Walters) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Martyn Evan Rhys Llewellyn) 2 Buy now
09 Feb 2010 miscellaneous Miscellaneous 1 Buy now
21 Jan 2010 miscellaneous Miscellaneous 1 Buy now
21 Jan 2010 auditors Auditors Resignation Company 1 Buy now
08 Dec 2009 officers Change of particulars for director (Richard John Walters) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Martyn Evan Rhys Llewellyn) 2 Buy now
07 Dec 2009 officers Change of particulars for secretary (Mr Martyn Evan Rhys Llewellyn) 1 Buy now
07 Sep 2009 accounts Annual Accounts 11 Buy now
09 Mar 2009 annual-return Return made up to 20/02/09; full list of members 3 Buy now
09 Mar 2009 address Location of register of members 1 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from heol ty aberaman aberaman aberdare rhondda cynon taff CF44 6RF 1 Buy now
09 Mar 2009 address Location of debenture register 1 Buy now
18 Dec 2008 accounts Annual Accounts 12 Buy now
29 Feb 2008 annual-return Return made up to 20/02/08; full list of members 3 Buy now
23 Mar 2007 accounts Accounting reference date extended from 29/02/08 to 31/03/08 1 Buy now
12 Mar 2007 officers New secretary appointed;new director appointed 3 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers Secretary resigned 1 Buy now
12 Mar 2007 officers Director resigned 1 Buy now
12 Mar 2007 address Registered office changed on 12/03/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB 1 Buy now
27 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 2007 incorporation Incorporation Company 20 Buy now