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HOPCASTLE LIMITED

Company number 01603124

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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)
30 Jan 2018 CH01 Director's details changed for Kathleen Stansfield on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Susan Chesters on 30 January 2018
30 Jan 2018 AP01 Appointment of Mr Dean Warren Holmes as a director on 24 January 2018
31 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
26 Jul 2017 AA Micro company accounts made up to 31 March 2017
03 May 2017 TM01 Termination of appointment of John Williams as a director on 3 May 2017
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jul 2016 AD01 Registered office address changed from Royal Standard House 330 - 334 New Chester Road Birkenhead Wirral Merseyside CH42 1LE to 40 Market Street Birkenhead Merseyside CH41 5BT on 23 July 2016
20 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 240
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 240
18 Sep 2013 CH01 Director's details changed for John Williams on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Kathleen Stansfield on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Susan Chesters on 18 September 2013
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
08 Aug 2012 TM02 Termination of appointment of Anne Finnegan as a secretary
20 Mar 2012 AD01 Registered office address changed from 3 Rosemount Park Rosemount Close Birken Head Wirral CH43 2LR on 20 March 2012
20 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of Margery Mottram as a director
21 Jun 2011 TM01 Termination of appointment of David Clay as a director