THE CELTIC ENTERTAINMENT CENTRE LIMITED

Company number 03240836

Date	Type	Description	View / Download
12 Jun 2024	PSC02	Notification of Global Reach Hospitality Limited as a person with significant control on 12 June 2024	(2 pages)
12 Jun 2024	PSC07	Cessation of Celtic Hotel Holdings Limited as a person with significant control on 12 June 2024	(1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	(5 pages)
14 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
10 May 2023	TM01	Termination of appointment of Ralf Michael Capraro as a director on 1 May 2023	(1 page)
03 May 2023	AP01	Appointment of Mr Stuart Phillip Bickerton as a director on 1 May 2023	(2 pages)
11 Oct 2022	MR01	Registration of charge 032408360009, created on 30 September 2022	(56 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	(5 pages)
16 Aug 2022	PSC05	Change of details for Uk Spv1 Limited as a person with significant control on 15 August 2022	(2 pages)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
17 Dec 2021	TM01	Termination of appointment of Colin Andrew Borman as a director on 2 December 2021	(1 page)
22 Sep 2021	AP01	Appointment of Mr Timothy Stuart Nealon as a director on 20 September 2021	(2 pages)
21 Sep 2021	AP01	Appointment of Mr Ralf Michel Capraro as a director on 20 September 2021	(2 pages)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
04 Jul 2021	MR01	Registration of charge 032408360008, created on 28 June 2021	(55 pages)
23 Jun 2021	MR01	Registration of charge 032408360007, created on 15 June 2021	(55 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages) Download iXBRL
28 May 2021	PSC05	Change of details for Uk Spv1 Limited as a person with significant control on 22 January 2021	(2 pages)
28 May 2021	CH01	Director's details changed for Mr Colin Andrew Borman on 22 January 2021	(2 pages)
12 Mar 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
11 Dec 2020	AD01	Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB to Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 11 December 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Jan Johannes Bester as a director on 2 October 2020	(1 page)
05 Oct 2020	AP01	Appointment of Mr Colin Andrew Borman as a director on 2 October 2020	(2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Jan Johannes Bester on 8 September 2020	(2 pages)
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with updates	(5 pages)