Based in Wolverhampton, Celtic Inns Holdings Ltd was registered on 21 June 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| PSC02 - N/A | 09 August 2018 | |
| PSC07 - N/A | 09 August 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| TM01 - Termination of appointment of director | 03 October 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| AR01 - Annual Return | 08 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| TM01 - Termination of appointment of director | 19 September 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AP01 - Appointment of director | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| CH01 - Change of particulars for director | 21 April 2011 | |
| RESOLUTIONS - N/A | 24 March 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 March 2011 | |
| SH19 - Statement of capital | 24 March 2011 | |
| CAP-SS - N/A | 24 March 2011 | |
| SH01 - Return of Allotment of shares | 24 March 2011 | |
| RESOLUTIONS - N/A | 18 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 18 March 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 18 June 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| 363a - Annual Return | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 287 - Change in situation or address of Registered Office | 08 November 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| 287 - Change in situation or address of Registered Office | 29 January 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| 363a - Annual Return | 29 June 2006 | |
| 287 - Change in situation or address of Registered Office | 29 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| 225 - Change of Accounting Reference Date | 13 April 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 395 - Particulars of a mortgage or charge | 23 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| 123 - Notice of increase in nominal capital | 10 March 2006 | |
| 395 - Particulars of a mortgage or charge | 10 November 2005 | |
| 395 - Particulars of a mortgage or charge | 01 November 2005 | |
| 395 - Particulars of a mortgage or charge | 20 October 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 395 - Particulars of a mortgage or charge | 19 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
| 395 - Particulars of a mortgage or charge | 21 December 2004 | |
| 395 - Particulars of a mortgage or charge | 20 December 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| SA - Shares agreement | 26 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2004 | |
| 123 - Notice of increase in nominal capital | 26 November 2004 | |
| 395 - Particulars of a mortgage or charge | 15 November 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| 225 - Change of Accounting Reference Date | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| CERTNM - Change of name certificate | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| NEWINC - New incorporation documents | 21 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge over licensed premises | 15 March 2006 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 08 November 2005 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 27 October 2005 | Fully Satisfied |
N/A |
| Legal charge over licensed premises | 17 October 2005 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 16 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 17 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2004 | Fully Satisfied |
N/A |
| Assignment of life policy | 03 November 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 29 October 2004 | Outstanding |
N/A |
| Debenture | 29 October 2004 | Fully Satisfied |
N/A |
