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CASTELL CYF

Company number 03405703

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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)
09 Sep 2019 PSC07 Cessation of Owen John Jones as a person with significant control on 19 August 2019
09 Sep 2019 PSC07 Cessation of Mark Wyn Jones as a person with significant control on 19 August 2019
06 Sep 2019 TM01 Termination of appointment of Mark Wyn Jones as a director on 19 August 2019
22 May 2019 AA Micro company accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
16 May 2018 AA Micro company accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
08 Jun 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
19 Jul 2016 TM02 Termination of appointment of Owen John Jones as a secretary on 29 April 2016
19 Jul 2016 TM01 Termination of appointment of Owen John Jones as a director on 29 April 2016
10 May 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 237
06 May 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 31 March 2015
Statement of capital on 2015-04-24
  • GBP 237
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 31 March 2014
Statement of capital on 2014-04-16
  • GBP 237
29 May 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 Jun 2012 AD01 Registered office address changed from 36 High Street Pwllheli Gwynedd LL53 5RT on 13 June 2012
02 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 237
05 Mar 2012 SH08 Change of share class name or designation
05 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities