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CASTLE BROOKE TOOLS (UK) LIMITED

Company number 01490504

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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)
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 9,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
11 Mar 2013 AD01 Registered office address changed from Unit 7 Shepcote Way Tinsley Industrial Estate Sheffield South Yorkshire S9 1TH United Kingdom on 11 March 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 TM02 Termination of appointment of John Ellison as a secretary
11 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
12 Apr 2011 AD01 Registered office address changed from Unit 7 Tinsley Industrial Park Shepcote Way Sheffield South Yorkshire S9 1TH on 12 April 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Richard Edward Atkinson on 14 March 2010
04 Dec 2009 TM01 Termination of appointment of David Paul as a director
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Sep 2009 288a Director appointed richard edward atkinson
14 May 2009 363a Return made up to 17/03/09; full list of members
10 Nov 2008 AAMD Amended accounts made up to 31 December 2007
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Apr 2008 363a Return made up to 17/03/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from 33 trent street sheffield S9 3XU
30 Apr 2008 190 Location of debenture register