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LANDON ENGINEERING (CASTLE WORKS) LIMITED

Company number 01858095

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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)
24 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 360
06 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 360
20 Feb 2015 CH03 Secretary's details changed for Jonathon William Roberts on 20 February 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 360
07 Feb 2014 CH03 Secretary's details changed for John William Roberts on 7 February 2014
07 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
08 Feb 2013 CH03 Secretary's details changed for John William Roberts on 8 February 2013
08 Feb 2013 CH01 Director's details changed for Nicholas Anthony Glassey on 8 February 2013
23 Mar 2012 AA Accounts for a small company made up to 30 June 2011
28 Feb 2012 SH08 Change of share class name or designation
28 Feb 2012 SH10 Particulars of variation of rights attached to shares
28 Feb 2012 CC04 Statement of company's objects
28 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2012 AR01 Annual return made up to 21 January 2012 no member list
01 Feb 2012 CH01 Director's details changed for Mr Andrew Richard Glassey on 1 December 2011
21 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
04 Feb 2011 CH03 Secretary's details changed for John William Roberts on 21 December 2010
01 Dec 2010 AA Accounts for a small company made up to 30 June 2010
23 Mar 2010 AA Accounts for a small company made up to 30 June 2009
26 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
23 Jun 2009 287 Registered office changed on 23/06/2009 from castle works castle street stafford ST16 2EB