CELTIC ENERGY LIMITED filing history - Find and update company information

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CELTIC ENERGY LIMITED

Company number 02997376

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 Feb 2024	TM01	Termination of appointment of Dhm Consultancy Limited as a director on 6 February 2024	View PDF Termination of appointment of Dhm Consultancy Limited as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AD01	Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 5 July 2023	View PDF Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 5 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Robert Kenneth Thompson as a director on 1 May 2023	View PDF Termination of appointment of Robert Kenneth Thompson as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AD01	Registered office address changed from 9 Beddau Way Castlegate Business Park Cardiff CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 20 April 2023	View PDF Registered office address changed from 9 Beddau Way Castlegate Business Park Cardiff CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 20 April 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
22 Dec 2022	TM01	Termination of appointment of Richard Eric Morris as a director on 30 April 2022	View PDF Termination of appointment of Richard Eric Morris as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM01	Termination of appointment of William Watson as a director on 30 July 2022	View PDF Termination of appointment of William Watson as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 39 pages (39 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	CH01	Director's details changed for Mr William Watson on 21 February 2018	View PDF Director's details changed for Mr William Watson on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CH01	Director's details changed for Mr Richard John Walters on 21 February 2018	View PDF Director's details changed for Mr Richard John Walters on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 39 pages (39 pages)
27 Jun 2017	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 43 pages (43 pages)
12 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 8 pages (8 pages)

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