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CASTLE MEWS LIMITED

Company number 02505989

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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)
22 May 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Apr 2017 TM01 Termination of appointment of Marjorie Anne Laine as a director on 31 March 2017
05 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 9
12 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
30 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 9
13 May 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 9
03 Jun 2014 AP01 Appointment of Mr John Telfer as a director
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jun 2014 TM01 Termination of appointment of Philip Rowe as a director
03 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2012 CH01 Director's details changed for David Dickinson on 10 February 2012
27 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
27 May 2012 AP01 Appointment of Mr Stephen Pinnock as a director
27 May 2012 CH01 Director's details changed for David Dickson on 7 February 2012
05 Dec 2011 AD01 Registered office address changed from C/O Mr P Rowe 1 Castle Mews Whitehaven Cumbria CA28 7RE United Kingdom on 5 December 2011
04 Dec 2011 TM02 Termination of appointment of Philip Rowe as a secretary
04 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
14 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
27 May 2011 AD01 Registered office address changed from C/O Mrs Ma Laine Company Secretary 5 Castle Mews East Wing Whitehaven Castle Flatt Walks Whitehavenca28 7Re on 27 May 2011
27 May 2011 CH01 Director's details changed for David Dickinson on 27 May 2011
27 May 2011 AP03 Appointment of Mr Philip Leslie Rowe as a secretary
27 May 2011 TM02 Termination of appointment of Marjorie Laine as a secretary