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CASTLE GREEN ST ASAPH LIMITED

Company number 03174399

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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)
01 Oct 2020 TM01 Termination of appointment of Simon Walt Macbryde as a director on 18 September 2020
01 Oct 2020 TM01 Termination of appointment of Ruth Melanie Macbryde as a director on 18 September 2020
22 Sep 2020 AD01 Registered office address changed from Macbryde House Unit 28 st Asaph Business Park St Asaph Denbighshire LL17 0LJ Wales to Unit 20 st. Asaph Business Park St. Asaph Denbighshire LL17 0LJ on 22 September 2020
18 Aug 2020 MR04 Satisfaction of charge 1 in full
21 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
21 Apr 2020 PSC01 Notification of Ruth Melanie Macbryde as a person with significant control on 28 August 2019
03 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
25 Nov 2019 AD01 Registered office address changed from Macbryde House Unit 28 st Asaph Business Park St Asaph Denbighshire Wales to Macbryde House Unit 28 st Asaph Business Park St Asaph Denbighshire LL17 0LJ on 25 November 2019
13 Nov 2019 AD01 Registered office address changed from Macbryde House Unit 28 st Asaph Business Park St Asaph Denbighshire LL17 0LJ Wales to Macbryde House Unit 28 st Asaph Business Park St Asaph Denbighshire on 13 November 2019
13 Nov 2019 AD01 Registered office address changed from Macbryde House Unit 28 Asaph Business Park Glascoed Road St Asaph Denbighshire LL17 0LJ to Macbryde House Unit 28 st Asaph Business Park St Asaph Denbighshire LL17 0LJ on 13 November 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-07
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 1,250
11 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict/transactions / new class of shares 28/08/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 AP01 Appointment of Mr Gwyn Jones as a director on 27 August 2019
08 Apr 2019 TM01 Termination of appointment of Kevin Wyn Williams as a director on 8 April 2019
08 Apr 2019 TM02 Termination of appointment of Kevin Wyn Williams as a secretary on 8 April 2019
08 Apr 2019 AP03 Appointment of Mr Kieran Noel Power as a secretary on 8 April 2019
19 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
20 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
17 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
21 Jan 2016 AA Group of companies' accounts made up to 31 March 2015