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CASTLE POINT INSULATION LIMITED

Company number 01724096

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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)
08 Aug 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a small company made up to 30 June 2011
22 Aug 2011 TM02 Termination of appointment of John Goosen as a secretary
31 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Simon Francis Wray on 1 March 2011
31 Mar 2011 CH03 Secretary's details changed for John Robert Goosen on 15 October 2010
31 Mar 2011 CH01 Director's details changed for Marie Rose Wray on 1 March 2011
23 Mar 2011 AA Accounts for a small company made up to 30 June 2010
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Marie Rose Wray on 2 October 2009
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Mar 2010 AA Accounts for a small company made up to 30 June 2009
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2009 CH01 Director's details changed for Marie Rose Wray on 27 September 2007
06 Apr 2009 363a Return made up to 29/03/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jun 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
17 Jun 2008 287 Registered office changed on 17/06/2008 from essex house josselin road burnt mills basildon essex SS13 1EL england
17 Jun 2008 363a Return made up to 29/03/08; full list of members
16 Jun 2008 353 Location of register of members
16 Jun 2008 190 Location of debenture register
16 Jun 2008 287 Registered office changed on 16/06/2008 from ross house unit 9 crittall road witham essex CM8 3DR
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition