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CASTLE ENGINEERING CO. (BOLSOVER) LIMITED

Company number 02268122

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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)
10 Dec 2024 AD01 Registered office address changed from 6 Lowmoor Business Park Kirkby-in-Ashfield Nottingham NG17 7LF England to 6 Prospect Close Lowmoor Business Park Kirkby-in-Ashfield Nottingham Nottinghamshire NG17 7LF on 10 December 2024
20 Nov 2024 AD01 Registered office address changed from 3 Prospect Close Lowmoor Business Park Kirkby-in-Ashfield Nottingham NG17 7LF to 6 Lowmoor Business Park Kirkby-in-Ashfield Nottingham NG17 7LF on 20 November 2024
05 Nov 2024 CH01 Director's details changed for Mr Peter Stanley Michael Saunders on 1 November 2021
05 Nov 2024 PSC04 Change of details for Mr Peter Stanley Michael Saunders as a person with significant control on 1 November 2021
09 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
29 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Dec 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
26 Mar 2021 AA Unaudited abridged accounts made up to 30 September 2020
24 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
04 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
16 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
30 Nov 2019 CS01 Confirmation statement made on 30 November 2019 with updates
15 Mar 2019 PSC04 Change of details for Mr Peter Stanley Michael Saunders as a person with significant control on 28 February 2017
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
30 Nov 2017 AP03 Appointment of Mr Peter Stanley Michael Saunders as a secretary on 2 February 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
30 Nov 2017 PSC07 Cessation of John Michael Saunders as a person with significant control on 2 February 2017
30 Nov 2017 TM01 Termination of appointment of John Michael Saunders as a director on 2 February 2017
30 Nov 2017 TM02 Termination of appointment of John Michael Saunders as a secretary on 2 February 2017
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017