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CASTLE EMBROIDERING LIMITED

Company number 04242451

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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 2017 TM02 Termination of appointment of Kelwin John Heighton as a secretary on 22 May 2017
23 May 2017 TM01 Termination of appointment of Kelwin John Heighton as a director on 22 May 2017
23 May 2017 TM01 Termination of appointment of Simon Ian Hudson as a director on 22 May 2017
23 May 2017 TM01 Termination of appointment of Brian Capel as a director on 22 May 2017
23 May 2017 AD01 Registered office address changed from Unit 8 Westminster Road North Hykeham Lincoln Lincolnshire England to Unit 24 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham Nottinghamshire NG11 7EP on 23 May 2017
23 May 2017 AP01 Appointment of Mr Mark Somerfield as a director on 22 May 2017
23 May 2017 AP01 Appointment of Mr Ian William Ault as a director on 22 May 2017
23 May 2017 AP01 Appointment of Mr Gregory Neil Towne as a director on 22 May 2017
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
23 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
30 Mar 2016 AA Micro company accounts made up to 30 June 2015
15 Feb 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 AP01 Appointment of Mr Julian Mark Somerfield as a director on 10 July 2015
15 Feb 2016 AP01 Appointment of Mr Brian Capel as a director on 7 July 2015
19 Aug 2015 AP01 Appointment of Mr Simon Ian Hudson as a director on 6 August 2015
19 Aug 2015 AP01 Appointment of Mr Nicholas James Roberts as a director on 6 August 2015
19 Aug 2015 AP03 Appointment of Mr Kelwin John Heighton as a secretary on 6 August 2015
19 Aug 2015 TM02 Termination of appointment of Hazel June Flint as a secretary on 6 June 2015
19 Aug 2015 TM01 Termination of appointment of John Flint as a director on 6 June 2015
18 Aug 2015 AP01 Appointment of Mr Kelwin John Heighton as a director on 6 August 2015
13 Aug 2015 AD01 Registered office address changed from 28 Mona Road West Bridgford Nottingham NG2 5BQ to Unit 8 Westminster Road North Hykeham Lincoln Lincolnshire on 13 August 2015
10 Jun 2015 MR04 Satisfaction of charge 1 in full
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100