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CASTLE TOOL HIRE LIMITED

Company number 03228963

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2017	PSC07	Cessation of Michael Forkin as a person with significant control on 28 November 2016	View PDF Cessation of Michael Forkin as a person with significant control on 28 November 2016 - link opens in a new window - 1 page (1 page)
18 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Resignation of company secretary 28/11/2016	View PDF Resolutions RES13 ‐ Resignation of company secretary 28/11/2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM02	Termination of appointment of Michael Forkin as a secretary on 28 November 2016	View PDF Termination of appointment of Michael Forkin as a secretary on 28 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of Michael Forkin as a director on 28 November 2016	View PDF Termination of appointment of Michael Forkin as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 4	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 4 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 4	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 4 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
29 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	CH01	Director's details changed for Ronald Ralphs on 5 November 2011	View PDF Director's details changed for Ronald Ralphs on 5 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
03 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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CASTLE TOOL HIRE LIMITED

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