CELT ROWLANDS & CO LIMITED


Registered number: 04944687
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68310 - Real estate agencies -> CELT ROWLANDS & CO LIMITED

Name: CELT ROWLANDS & CO LIMITED
CELT ROWLANDS & CO LTD
Address: C/O GARDNER & CO, BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Incorporation Date: 2003-10-27

Company status: Active


Company Documents

date name form type
2022-05-16 CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES CS01
2022-01-17 31/07/21 TOTAL EXEMPTION FULL AA
2021-03-01 31/07/20 TOTAL EXEMPTION FULL AA
2021-05-25 CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES CS01
2020-04-16 31/07/19 TOTAL EXEMPTION FULL AA
2020-05-21 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES CS01
2019-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 AA
2019-10-28 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES CS01
2019-07-23 PREVSHO FROM 31/10/2018 TO 31/07/2018 AA01
2018-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 AA
2018-08-07 SECRETARY'S CHANGE OF PARTICULARS / INEZ ROWLANDS / 11/07/2018 CH03
2018-10-29 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES CS01
2018-09-04 DIRECTOR'S CHANGE OF PARTICULARS / CELT ROWLANDS / 04/09/2018 CH01
2018-08-07 PSC'S CHANGE OF PARTICULARS / MR GWILYM CELT ROWLANDS / 11/07/2018 PSC04
2018-08-07 DIRECTOR'S CHANGE OF PARTICULARS / CELT ROWLANDS / 11/07/2018 CH01
2017-10-30 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES CS01
2017-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2016-11-30 DIRECTOR'S CHANGE OF PARTICULARS / CELT ROWLANDS / 01/10/2016 CH01
2016-10-14 CHANGE PERSON AS DIRECTOR CH01
2016-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2016-11-30 DIRECTOR'S CHANGE OF PARTICULARS / CELT ROWLANDS / 03/10/2016 CH01
2016-11-30 CHANGE PERSON AS SECRETARY CH03
2016-11-30 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES CS01
2015-11-12 27/10/15 FULL LIST AR01
2015-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2014-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2014-11-18 27/10/14 FULL LIST AR01
2013-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-12-03 27/10/13 FULL LIST AR01
2012-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-12-12 27/10/12 FULL LIST AR01
2011-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-11-22 27/10/11 FULL LIST AR01
2010-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-11-24 27/10/10 FULL LIST AR01
2009-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-11-18 27/10/09 FULL LIST AR01
2008-12-02 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS 363a
2008-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-11-22 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS 363a
2007-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-02-15 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS 363a
2006-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-11-16 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS 363a
2005-01-26 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS 363s
2004-01-06 NEW SECRETARY APPOINTED 288a
2004-01-06 SECRETARY RESIGNED 288b
2004-01-06 NEW DIRECTOR APPOINTED 288a
2004-01-06 DIRECTOR RESIGNED 288b
2003-10-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-02-23 18:00:34