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7029 CLUN CASTLE LIMITED

Company number 00910443

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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)
06 Jun 2018 AP01 Appointment of Anthony John Lambert as a director on 1 June 2018
03 Jun 2018 AP03 Appointment of Robin Coombes as a secretary on 1 June 2018
16 May 2018 TM02 Termination of appointment of Ivor James Sellers Kirkman as a secretary on 16 May 2018
16 May 2018 TM01 Termination of appointment of Ivor James Sellers Kirkman as a director on 16 May 2018
27 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 AP01 Appointment of Mr David William Keay as a director on 10 August 2017
29 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
23 Dec 2016 AP01 Appointment of Mr Michael George Gilbert as a director on 17 November 2016
13 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
13 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
21 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
10 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
19 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Robert Meanley on 15 December 2009
08 Jan 2010 CH01 Director's details changed for Victor Eric Michel on 15 December 2009