About

Registered Number: 04763831
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Leicester House, 6 Hamilton Terrace, Pembroke, SA71 4DE

 

Based in Pembroke, Celtic Homes (Developments) Ltd was founded on 14 May 2003. We do not know the number of employees at this company. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Gearoid Joseph 01 June 2003 - 1
HUNT, Nicola Jayne 01 January 2004 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 July 2020
CH01 - Change of particulars for director 13 July 2020
CH03 - Change of particulars for secretary 13 July 2020
PSC04 - N/A 13 July 2020
PSC04 - N/A 13 July 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 19 February 2020
AA - Annual Accounts 09 May 2019
CS01 - N/A 02 May 2019
CS01 - N/A 12 August 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 10 August 2007
AA - Annual Accounts 06 June 2007
AA - Annual Accounts 11 July 2006
225 - Change of Accounting Reference Date 02 June 2006
363s - Annual Return 25 May 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
363s - Annual Return 23 December 2005
395 - Particulars of a mortgage or charge 18 August 2005
AA - Annual Accounts 31 March 2005
288a - Notice of appointment of directors or secretaries 17 June 2004
363s - Annual Return 16 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 15 June 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
287 - Change in situation or address of Registered Office 22 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.