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CASTACRETE LIMITED

Company number 00875221

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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)
11 Jun 2009 363a Return made up to 11/06/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 11/06/08; full list of members
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 395 Particulars of mortgage/charge
11 Jun 2007 363a Return made up to 11/06/07; full list of members
11 Jun 2007 288c Director's particulars changed
30 Jan 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 363a Return made up to 11/06/06; full list of members
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 11/06/05; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 11/06/04; full list of members
18 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2002 288b Director resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 11/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
09 Apr 2001 288a New secretary appointed