Advanced company searchLink opens in new window

CASTLE OWEN CONSTRUCTION AND PROPERTY CONSULTANTS LIMITED

Company number 04345297

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2018 MR04 Satisfaction of charge 1 in full
25 May 2018 MR01 Registration of charge 043452970002, created on 25 May 2018
23 May 2018 MR05 All of the property or undertaking has been released from charge 1
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Mar 2016 AD01 Registered office address changed from 1 Hillsborough Barracks Penistone Road Sheffield S6 2GZ United Kingdom to 1 Hussar Court Hillsborough Barracks Penistone Road Sheffield S6 2GZ on 29 March 2016
29 Mar 2016 AD01 Registered office address changed from The Church Studio 400 Springvale Road Sheffield S10 1LP to 1 Hussar Court Hillsborough Barracks Penistone Road Sheffield S6 2GZ on 29 March 2016
24 Mar 2016 CERTNM Company name changed bond bryan building surveying LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50
09 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 AD01 Registered office address changed from The Church Studio Springvale Road Sheffield South Yorkshire S1O 1LP to The Church Studio 400 Springvale Road Sheffield S10 1LP on 14 May 2015
11 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 50
04 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Feb 2014 SH06 Cancellation of shares. Statement of capital on 10 February 2014
  • GBP 50
10 Feb 2014 SH03 Purchase of own shares.
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
12 Dec 2013 TM01 Termination of appointment of John Bryan as a director
12 Dec 2013 TM01 Termination of appointment of Jonathan Bond as a director
12 Dec 2013 TM01 Termination of appointment of John Bryan as a director
12 Dec 2013 TM01 Termination of appointment of Jonathan Bond as a director
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012