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CASTLECRAFTS LIMITED

Company number 00535318

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2016 AA Full accounts made up to 16 January 2016
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5,312,385
19 Feb 2016 MR01 Registration of charge 005353180005, created on 12 February 2016
25 Sep 2015 AA Full accounts made up to 10 January 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 5,312,385
26 Sep 2014 AA Full accounts made up to 11 January 2014
09 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 5,312,385
13 Feb 2014 TM01 Termination of appointment of Kieron Traynor as a director
30 Sep 2013 AA Full accounts made up to 12 January 2013
03 Jul 2013 MR04 Satisfaction of charge 3 in full
27 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 14 January 2012
25 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
19 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/06/2012
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Oct 2011 AA Full accounts made up to 15 January 2011
07 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 16 January 2010
08 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
08 Jul 2010 AD03 Register(s) moved to registered inspection location
08 Jul 2010 AD02 Register inspection address has been changed
07 Jul 2010 CH01 Director's details changed for Anthony James Mark Wood on 19 June 2010
07 Jul 2010 CH01 Director's details changed for David Witt on 19 June 2010
07 Jul 2010 CH01 Director's details changed for Mr Kieron Bartholemew Traynor on 19 June 2010
07 Jul 2010 CH03 Secretary's details changed for Mr Christopher John Wilde on 19 June 2010