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CASTLEHILL PRINT DIRECT LIMITED

Company number 03441143

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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)
31 Dec 2013 AP01 Appointment of Mrs Zoe Repman as a director
31 Dec 2013 AP01 Appointment of Mrs Debbie Read as a director
31 Dec 2013 AP01 Appointment of Mr Roy Ernest Kingston as a director
20 Nov 2013 TM01 Termination of appointment of Christopher Haresnape as a director
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2,143,484
12 Sep 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 11 October 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
27 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 11
04 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Ian Richard Mackintosh on 29 September 2010
04 Nov 2010 CH01 Director's details changed for Christopher Paul Haresnape on 29 September 2010
21 Oct 2010 AP01 Appointment of Mr Richard Charles Fookes as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 TM01 Termination of appointment of Andrew Page as a director
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
16 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
16 Oct 2009 AP03 Appointment of Mrs Zoe Repman as a secretary
16 Oct 2009 TM02 Termination of appointment of Paul Utting as a secretary