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CASTLEMEAD INSURANCE BROKERS LIMITED

Company number 02104126

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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)
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 6,167.00004
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 6,167
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 6,166.8
24 Feb 2014 CH01 Director's details changed for Nicholas Frost on 24 February 2014
24 Feb 2014 AD01 Registered office address changed from Castlemead House St Johns Road Bristol Somerset BS3 1AL United Kingdom on 24 February 2014
20 Jan 2014 AD01 Registered office address changed from Clifton Heights Triangle West Clifton Bristol BS8 1EJ on 20 January 2014
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 CH01 Director's details changed for Mr Richard James Ingleby on 31 October 2011
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
18 Feb 2013 CH03 Secretary's details changed for Mrs Rachael Beech on 18 February 2013
11 Sep 2012 TM01 Termination of appointment of David Ingleby as a director
11 Sep 2012 CH01 Director's details changed for Mr David John Ingleby on 11 September 2012
11 Sep 2012 CH01 Director's details changed for Mrs Rachael Beech on 11 September 2012
11 Sep 2012 CH01 Director's details changed for Nicholas Frost on 11 September 2012
11 Sep 2012 CH01 Director's details changed for Clive George Gamlin on 11 September 2012
22 Aug 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
21 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mrs Rachael Nelson on 3 June 2011
20 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 CH01 Director's details changed for Mr Richard James Ingleby on 30 September 2011
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2011 CH03 Secretary's details changed for Mrs Rachael Beech on 3 June 2011