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CELTIC CAPABILITY SAILING

Company number 11058201

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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)
18 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Sep 2023 AD01 Registered office address changed from Pen Pentre 1 Bridge Street Llandaff Cardiff CF5 2EJ United Kingdom to 36 Clos Yr Wylan Barry CF62 5DB on 25 September 2023
25 Sep 2023 CH01 Director's details changed for Mr Martin Christopher Bowmer on 25 September 2023
09 Jun 2023 TM01 Termination of appointment of Samuel Mcewen Learmonth as a director on 27 March 2023
06 Jan 2023 CS01 Confirmation statement made on 9 November 2022 with no updates
06 Jan 2023 TM01 Termination of appointment of Colin Alfred Lyons as a director on 6 January 2023
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
16 Nov 2021 AA Micro company accounts made up to 31 December 2020
10 Nov 2021 TM01 Termination of appointment of Wendy Catherine Hopkins as a director on 10 November 2021
10 Nov 2021 TM02 Termination of appointment of David Ward Jenkins as a secretary on 10 November 2021
12 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
27 Apr 2020 AA Micro company accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 9 November 2019 with no updates
12 Nov 2019 TM01 Termination of appointment of David Ward Jenkins as a director on 12 November 2019
27 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2019 CC04 Statement of company's objects
18 Apr 2019 AA Micro company accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
20 Sep 2018 AP01 Appointment of Mrs Abigail Louise Phillips as a director on 13 September 2018
19 Sep 2018 CH01 Director's details changed for Samuel Mcewen Learmonth on 13 September 2018
19 Sep 2018 AP01 Appointment of Miss Philippa Louise Hopkins as a director on 13 September 2018
19 Sep 2018 AP01 Appointment of Mr David John Phillips as a director on 13 September 2018
26 Jul 2018 CH01 Director's details changed for Samuel Mcewen Learmouth on 12 July 2018