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CASTLE BUILDINGS DEVELOPMENTS LIMITED

Company number 04091106

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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)
25 Feb 2020 MR04 Satisfaction of charge 5 in full
25 Feb 2020 MR04 Satisfaction of charge 4 in full
21 Nov 2019 AP01 Appointment of Mr William Richard Griffiths as a director on 21 November 2019
05 Nov 2019 PSC05 Change of details for Robbik Property Ltd as a person with significant control on 15 November 2018
04 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with updates
04 Nov 2019 PSC05 Change of details for Westcross Investments Ltd as a person with significant control on 25 April 2019
04 Nov 2019 PSC07 Cessation of Mark Hunter Andrews as a person with significant control on 7 October 2019
04 Nov 2019 PSC05 Change of details for Robbik Property Ltd as a person with significant control on 7 October 2019
04 Nov 2019 PSC07 Cessation of Aba Holdings Ltd as a person with significant control on 11 June 2019
31 Oct 2019 TM01 Termination of appointment of Simon Malcolm Baston as a director on 7 October 2019
30 Oct 2019 AA Micro company accounts made up to 31 July 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
15 Nov 2018 AD01 Registered office address changed from 34a Tynewydd Road Barry South Glamorgan CF62 8HB to The Old Bank 46 Cardiff Road Llandaff Cardiff CF5 2DT on 15 November 2018
29 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
05 Dec 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
05 Dec 2017 PSC02 Notification of Aba Holdings Ltd as a person with significant control on 6 April 2016
05 Dec 2017 PSC02 Notification of Westcross Investments Ltd as a person with significant control on 6 April 2016
05 Dec 2017 PSC02 Notification of Robbik Property Ltd as a person with significant control on 6 April 2016
25 Oct 2017 MR04 Satisfaction of charge 10 in full
25 Oct 2017 MR04 Satisfaction of charge 11 in full
25 Oct 2017 MR04 Satisfaction of charge 12 in full
11 Oct 2017 AA Micro company accounts made up to 31 July 2017
26 Apr 2017 AA Micro company accounts made up to 31 July 2016
20 Dec 2016 CS01 Confirmation statement made on 16 October 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015