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CASTLE MILLS (MELBOURNE) RESIDENTS LIMITED

Company number 02725063

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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)
05 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
10 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 10 April 2019
19 Dec 2018 AA Micro company accounts made up to 30 June 2018
03 Dec 2018 TM02 Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 3 December 2018
03 Dec 2018 AP04 Appointment of C P Bigwood Management Llp as a secretary on 3 December 2018
03 Oct 2018 TM01 Termination of appointment of Carol Hilary Mccrindle as a director on 3 October 2018
10 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
06 Jun 2018 PSC01 Notification of John Starkey as a person with significant control on 6 June 2018
06 Jun 2018 PSC01 Notification of Robert Clive Rowe as a person with significant control on 6 June 2018
06 Jun 2018 PSC01 Notification of Carol Hilary Mccrindle as a person with significant control on 6 June 2018
06 Mar 2018 AA Micro company accounts made up to 30 June 2017
19 Feb 2018 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 11 Little Park Farm Road Fareham PO15 5SN on 19 February 2018
19 Feb 2018 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 19 February 2018
19 Feb 2018 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on 19 February 2018
19 Feb 2018 AP04 Appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 19 February 2018
04 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
28 Apr 2017 AP01 Appointment of Mrs Carol Hilary Mccrindle as a director on 13 September 2016
05 Apr 2017 TM01 Termination of appointment of Kenneth Harnden as a director on 13 September 2016
05 Apr 2017 TM01 Termination of appointment of Brian John Canavan as a director on 13 September 2016
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Sep 2016 AP01 Appointment of Robert Clive Rowe as a director on 13 September 2016
02 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 390
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 390
20 May 2015 AA Total exemption small company accounts made up to 30 June 2014