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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)
17 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
17 Nov 2015 TM01 Termination of appointment of David Hunter Andrews as a director on 1 May 2015
13 May 2015 AD01 Registered office address changed from Unit 3 Washington Chambers Stanwell Road Penarth South Glamorgan CF64 2AF to 34a Tynewydd Road Barry South Glamorgan CF62 8HB on 13 May 2015
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 3
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 3
15 Nov 2013 MR05 All of the property or undertaking has been released from charge 7
28 May 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Apr 2013 AD01 Registered office address changed from Unit 5 Washington Chambers Stanwell Road Penarth South Glamorgan CF64 2AF Wales on 26 April 2013
26 Apr 2013 AD01 Registered office address changed from Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ Wales on 26 April 2013
27 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Jan 2012 CH03 Secretary's details changed for Christopher Paul Attwell Thomas on 20 December 2011
30 Jan 2012 CH01 Director's details changed for Mr Simon Malcolm Baston on 27 January 2012
27 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
27 Oct 2011 AD01 Registered office address changed from Sutton Mawr Weycock Road Barry Vale of Glamorgan CF62 3AA on 27 October 2011
27 Oct 2011 CH01 Director's details changed for Mr Simon Malcolm Baston on 31 March 2011
27 Oct 2011 CH01 Director's details changed for Mr David Hunter Andrews on 31 March 2011
27 Oct 2011 CH01 Director's details changed for Mr Mark Hunter Andrews on 31 March 2011
27 Oct 2011 TM02 Termination of appointment of Christopher Attwell Thomas as a secretary
01 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Mr Simon Malcolm Baston on 19 April 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009