About

Registered Number: 04938379
Date of Incorporation: 21/10/2003 (18 years and 9 months ago)
Company Status: Active
Registered Address: Jericho, Martletwy, Narberth, SA67 8AS,

 

Established in 2003, Celtic Homes & Builders Ltd are based in Narberth, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOLLY, Jonathan Robert 01 December 2011 15 April 2015 1
JOLLY, Michael James Neil 01 December 2011 15 April 2015 1
Secretary Name Appointed Resigned Total Appointments
JOLLY, Robert Gordon 24 March 2004 01 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 07 November 2019
CS01 - N/A 22 October 2019
CS01 - N/A 01 November 2018
AD01 - Change of registered office address 28 September 2018
AD01 - Change of registered office address 28 September 2018
CH01 - Change of particulars for director 28 September 2018
AA - Annual Accounts 12 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 02 November 2016
AD01 - Change of registered office address 04 June 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 17 November 2015
TM01 - Termination of appointment of director 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
AP01 - Appointment of director 10 July 2015
MR04 - N/A 16 May 2015
MR04 - N/A 16 May 2015
MR04 - N/A 22 April 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 17 November 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 03 December 2013
MR01 - N/A 14 November 2013
MR01 - N/A 19 September 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 14 November 2012
TM01 - Termination of appointment of director 27 January 2012
AA - Annual Accounts 30 December 2011
AP01 - Appointment of director 02 December 2011
AP01 - Appointment of director 02 December 2011
AR01 - Annual Return 27 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 21 October 2010
TM02 - Termination of appointment of secretary 05 August 2010
AA - Annual Accounts 30 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 21 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2008
395 - Particulars of a mortgage or charge 09 September 2008
395 - Particulars of a mortgage or charge 09 September 2008
395 - Particulars of a mortgage or charge 23 August 2008
363a - Annual Return 11 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2008
395 - Particulars of a mortgage or charge 28 April 2008
AA - Annual Accounts 10 January 2008
395 - Particulars of a mortgage or charge 19 December 2007
395 - Particulars of a mortgage or charge 06 October 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 13 December 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 07 November 2005
287 - Change in situation or address of Registered Office 23 March 2005
395 - Particulars of a mortgage or charge 10 December 2004
363s - Annual Return 08 December 2004
287 - Change in situation or address of Registered Office 29 November 2004
AA - Annual Accounts 14 June 2004
225 - Change of Accounting Reference Date 04 June 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
395 - Particulars of a mortgage or charge 18 November 2003
287 - Change in situation or address of Registered Office 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
NEWINC - New incorporation documents 21 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2013 Outstanding

N/A

A registered charge 13 September 2013 Outstanding

N/A

Legal charge 04 September 2008 Fully Satisfied

N/A

Legal charge 04 September 2008 Fully Satisfied

N/A

Debenture 18 August 2008 Fully Satisfied

N/A

Legal charge 08 April 2008 Fully Satisfied

N/A

Mortgage 05 December 2007 Fully Satisfied

N/A

Legal mortgage 20 September 2007 Fully Satisfied

N/A

Legal mortgage 09 December 2004 Fully Satisfied

N/A

Debenture 17 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.