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CASTLEMEAD GROUP LIMITED

Company number 02985505

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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 Apr 2010 TM01 Termination of appointment of Eric Bray as a director
30 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Brenda Jones on 1 November 2009
19 Nov 2009 CH01 Director's details changed for Joseph O'donnell on 1 November 2009
19 Nov 2009 CH01 Director's details changed for Susan Carolyn Hammond on 1 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Allan Jones on 1 November 2009
19 Nov 2009 CH01 Director's details changed for Eric Bray on 1 November 2009
15 Oct 2009 AP01 Appointment of Mr Richard William Shackleton as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 15/01/2015
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Feb 2009 287 Registered office changed on 26/02/2009 from 33 grosvenor road wrexham LL11 1BT
09 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
08 Jan 2009 MEM/ARTS Memorandum and Articles of Association
06 Jan 2009 CERTNM Company name changed castlemead homes LIMITED\certificate issued on 06/01/09
11 Dec 2008 363a Return made up to 01/11/08; full list of members
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
13 Nov 2008 288a Secretary appointed mr richard william shackleton
13 Nov 2008 288b Appointment terminated secretary darren pender
06 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
06 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
06 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
06 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
06 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
30 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
20 Dec 2007 363a Return made up to 01/11/07; full list of members