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CELTIC SITE SERVICES LTD

Company number 11520235

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2023 DS01 Application to strike the company off the register
19 Sep 2023 AP01 Appointment of Mr Robert Blayney as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Robert William Blayney as a director on 1 September 2023
19 May 2023 AA Total exemption full accounts made up to 30 November 2022
18 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 30 November 2022
28 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
17 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
26 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with updates
23 Sep 2019 AD01 Registered office address changed from Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 23 September 2019
23 Sep 2019 PSC04 Change of details for Mr Robert William Blayney as a person with significant control on 17 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Robert William Blayney on 17 September 2019
16 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-16
  • GBP 100