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CASTLEOAK HOLDINGS LIMITED

Company number 04188115

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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)
23 May 2019 TM01 Termination of appointment of Craig Lochhead Currie as a director on 30 April 2019
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
29 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
06 Apr 2018 AP01 Appointment of Mr Robert John Smith as a director on 1 April 2018
06 Apr 2018 AP01 Appointment of Mr Douglas Mark Jones as a director on 1 April 2018
06 Apr 2018 TM01 Termination of appointment of Colwyn Roy Knight as a director on 31 March 2018
06 Apr 2018 AP01 Appointment of Mr Andrew Duggan as a director on 1 April 2018
06 Apr 2018 TM01 Termination of appointment of Simon David John Greenstreet as a director on 31 March 2018
06 Apr 2018 TM01 Termination of appointment of Melville William Knight as a director on 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
11 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
23 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
08 Sep 2016 TM01 Termination of appointment of Dafydd Rhys John as a director on 2 September 2016
08 Sep 2016 TM02 Termination of appointment of Dafydd Rhys John as a secretary on 2 September 2016
03 Aug 2016 AP01 Appointment of Mrs Karen Catherine Rosser as a director on 2 June 2016
20 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 49,612
04 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
06 Jul 2015 AP01 Appointment of Mr Craig Lochhead Currie as a director on 31 March 2015
21 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 49,612
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 49,612
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
03 Apr 2013 TM01 Termination of appointment of Roger Hoad as a director
28 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders