Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 May 2022 |
TM02 |
Termination of appointment of Kieran Noel Power as a secretary on 29 April 2022
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17 Mar 2022 |
MR04 |
Satisfaction of charge 019321410118 in full
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28 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Dec 2021 |
MR04 |
Satisfaction of charge 019321410117 in full
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27 Oct 2021 |
MR01 |
Registration of charge 019321410122, created on 21 October 2021
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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22 Sep 2021 |
MR01 |
Registration of charge 019321410121, created on 21 September 2021
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06 Aug 2021 |
PSC05 |
Change of details for Castle Green St Asaph Limited as a person with significant control on 7 October 2016
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11 Jun 2021 |
MR01 |
Registration of charge 019321410120, created on 4 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transaction/documents 07/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Apr 2021 |
MR01 |
Registration of charge 019321410119, created on 9 April 2021
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14 Apr 2021 |
MR04 |
Satisfaction of charge 019321410104 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 019321410107 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 019321410109 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 019321410105 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 019321410102 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 019321410111 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 019321410103 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 019321410112 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 019321410106 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 019321410116 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 019321410108 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 019321410113 in full
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13 Apr 2021 |
MR04 |
Satisfaction of charge 019321410114 in full
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13 Apr 2021 |
MR05 |
All of the property or undertaking has been released from charge 019321410104
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