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CASTLE DAIRIES LIMITED

Company number 02028054

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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)
17 Mar 2016 MR01 Registration of charge 020280540010, created on 15 March 2016
09 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 105,000
05 Jan 2016 AP01 Appointment of Mr Craig David Jaynes as a director on 20 March 2015
21 Jul 2015 AUD Auditor's resignation
01 Jul 2015 MR01 Registration of charge 020280540009, created on 29 June 2015
26 Jun 2015 AA Accounts for a medium company made up to 31 October 2014
21 May 2015 SH08 Change of share class name or designation
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 105,000
12 Aug 2014 AA Full accounts made up to 31 October 2013
04 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 105,000
06 Jul 2013 MR04 Satisfaction of charge 6 in full
28 Jun 2013 MR01 Registration of charge 020280540008
28 Jun 2013 MR04 Satisfaction of charge 7 in full
23 May 2013 AA Full accounts made up to 31 October 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 October 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 October 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Jan 2011 AD01 Registered office address changed from Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU on 28 January 2011
22 Nov 2010 MISC Aud resignation
29 Apr 2010 AA Full accounts made up to 31 October 2009
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Nigel Lloyd on 31 December 2009
11 Feb 2010 CH01 Director's details changed for John Emyr Lloyd on 31 December 2009