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CASTELNAU TILES LTD

Company number 03412995

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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 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 3
28 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 30
27 Mar 2014 AAMD Amended accounts made up to 31 March 2013
16 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 30
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Mr Liam John Gallagher as a director
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 30
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
26 Jul 2010 MISC Certificate of fact - name correction from castlenau tiles LTD to castelnau tiles LTD
15 Jun 2010 AD01 Registered office address changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF on 15 June 2010
07 May 2010 CERTNM Company name changed castlenau tiles LIMITED\certificate issued on 07/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
  • ANNOTATION Changed its name on 7TH may 2010 to castelnau tiles LTD and not the name castlenau tiles LTD as incorrectly shown on the face of the certificate of change name issued on that date.
07 May 2010 CONNOT Change of name notice
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 363a Return made up to 31/07/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 31/07/08; full list of members
12 May 2008 88(2) Ad 20/03/08\gbp si 9@1=9\gbp ic 1/10\
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007