Celtic Homes & Builders Ltd was setup in 2003. The current directors of Celtic Homes & Builders Ltd are Jolly, Robert Gordon, Jolly, Jonathan Robert, Jolly, Michael James Neil. We don't know the number of employees at this business.
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 |
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 |
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 |