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CASTLE DEVELOPMENTS (MIDLANDS) LIMITED

Company number 01938817

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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)
14 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
30 May 2023 AP01 Appointment of Mr Darren Paul Mullinder as a director on 30 May 2023
25 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
27 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
25 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
28 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2020 SH06 Cancellation of shares. Statement of capital on 25 February 2020
  • GBP 1
29 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2020 SH03 Purchase of own shares.
27 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
06 Oct 2017 TM01 Termination of appointment of Colin Cornes as a director on 13 June 2017
06 Oct 2017 AP01 Appointment of Samuel Cornes as a director on 13 June 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014