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CASTLE FURNITURE LIMITED

Company number 03749267

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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)
10 Oct 2018 AP01 Appointment of Mr Vorajee Aboobaker as a director on 10 October 2018
20 Mar 2018 AD01 Registered office address changed from Oakfield House Bashall Eaves Clitheroe Lancs BB7 3NA to 8 Cheshire Row Stocks Lane over Peover Knutsford WA16 8TU on 20 March 2018
22 Feb 2018 TM02 Termination of appointment of Joanne Louise Duerden as a secretary on 6 February 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
18 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
09 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
29 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for John Paul Duerden on 8 April 2010
12 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
15 May 2009 363a Return made up to 08/04/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008