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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)
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jan 2013 TM01 Termination of appointment of Jonathan Smith as a director
19 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
17 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
04 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
29 Apr 2010 SH03 Purchase of own shares.
29 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Roger John Hoad on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Jonathan Mark Smith on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Dafydd Rhys John on 29 March 2010
05 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
03 Jul 2009 288c Secretary's change of particulars dafydd rhys john logged form
03 Jul 2009 288c Director and secretary's change of particulars / dafydd john / 10/06/2009
12 May 2009 288a Director appointed jonathan mark smith
17 Apr 2009 363a Return made up to 27/03/09; full list of members
23 Feb 2009 AUD Auditor's resignation
03 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
15 May 2008 288b Appointment terminated secretary calvin coakley
15 May 2008 288a Director and secretary appointed dafydd rhys john
30 Apr 2008 363a Return made up to 27/03/08; full list of members
11 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Waive rights 10/01/08
11 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2008 288b Director resigned