Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CASTLE GRANITE LIMITED

Company number 02924499

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 AAMD Amended accounts made up to 31 December 2005
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Apr 2006 363s Return made up to 29/04/06; full list of members
03 Mar 2006 395 Particulars of mortgage/charge
20 Sep 2005 288a New director appointed
16 Sep 2005 395 Particulars of mortgage/charge
14 Sep 2005 395 Particulars of mortgage/charge
14 Sep 2005 395 Particulars of mortgage/charge
14 Sep 2005 395 Particulars of mortgage/charge
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 123 Nc inc already adjusted 22/07/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Income div fixed 10% 22/07/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Income div fixed 10% 22/07/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
12 May 2005 363s Return made up to 29/04/05; full list of members
11 May 2004 363s Return made up to 29/04/04; full list of members
15 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Jun 2003 363s Return made up to 29/04/03; full list of members
02 Jun 2003 363(288) Director's particulars changed