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CELTIC SHEEPSKIN & CO LTD.

Company number 08860746

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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)
01 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AP01	Appointment of Mr Tyrone Sarucan as a director on 30 January 2024	View PDF Appointment of Mr Tyrone Sarucan as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM02	Termination of appointment of Martin Hayball as a secretary on 10 November 2023	View PDF Termination of appointment of Martin Hayball as a secretary on 10 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Full accounts made up to 29 January 2023	View PDF Full accounts made up to 29 January 2023 - link opens in a new window - 37 pages (37 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jun 2023	AP01	Appointment of Ms Anastasia Fadeeva as a director on 22 May 2023	View PDF Appointment of Ms Anastasia Fadeeva as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Lee Eric Harlow as a director on 22 May 2023	View PDF Termination of appointment of Lee Eric Harlow as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CH01	Director's details changed for Mr James Williams on 18 January 2023	View PDF Director's details changed for Mr James Williams on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP03	Appointment of Mr Martin Hayball as a secretary on 17 September 2022	View PDF Appointment of Mr Martin Hayball as a secretary on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM02	Termination of appointment of Clare Nicola Whitworth as a secretary on 17 September 2022	View PDF Termination of appointment of Clare Nicola Whitworth as a secretary on 17 September 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 40 pages (40 pages)
25 Oct 2022	AP01	Appointment of Ms Zoe Bray as a director on 17 September 2022	View PDF Appointment of Ms Zoe Bray as a director on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AP01	Appointment of Mr Scott Grant Mackenzie as a director on 7 January 2022	View PDF Appointment of Mr Scott Grant Mackenzie as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Calum Geoffrey Cusiter as a director on 7 January 2022	View PDF Termination of appointment of Calum Geoffrey Cusiter as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2021	AP01	Appointment of Mr James Williams as a director on 14 June 2021	View PDF Appointment of Mr James Williams as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AD01	Registered office address changed from Celtic & Co Treloggan Industrial Estate Newquay TR7 2SX England to Units 2 & 2a Indian Queens Industrial Estate Indian Queens St. Columb TR9 6TF on 23 June 2021	View PDF Registered office address changed from Celtic & Co Treloggan Industrial Estate Newquay TR7 2SX England to Units 2 & 2a Indian Queens Industrial Estate Indian Queens St. Columb TR9 6TF on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 15/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Loan agreement 15/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Helgi Bergs as a director on 15 February 2021	View PDF Appointment of Helgi Bergs as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Calum Geoffrey Cusiter as a director on 15 February 2021	View PDF Appointment of Mr Calum Geoffrey Cusiter as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)

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CELTIC SHEEPSKIN & CO LTD.

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