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CELTIC FIREWORKS LTD

Company number 05097795

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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)
28 Apr 2016 MR04 Satisfaction of charge 1 in full
22 Apr 2016 MR01 Registration of charge 050977950003, created on 20 April 2016
05 Jan 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
19 Aug 2015 AP01 Appointment of Mr Jonathan Marcus Robert Finch as a director on 18 August 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 100
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 4
09 Jun 2015 TM02 Termination of appointment of Mark Alexander Copland as a secretary on 9 June 2015
09 Jun 2015 TM01 Termination of appointment of Mark Alexander Copland as a director on 9 June 2015
12 May 2015 CH01 Director's details changed for Christopher Roy Allen on 11 May 2015
07 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 3
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 3
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 May 2013 MR01 Registration of charge 050977950002
27 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Jun 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Christopher Roy Allen on 23 March 2010
26 Mar 2010 CH01 Director's details changed for Mark Alexander Copland on 23 March 2010