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CASTLE POLISHING & CHROME PLATING LIMITED

Company number 04422263

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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)
05 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 62.5
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 62.5
16 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
02 May 2013 CH03 Secretary's details changed for Steven Robert Smith on 1 October 2012
04 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
06 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Robert Smith on 1 October 2009
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Jul 2009 363a Return made up to 23/04/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Feb 2009 MEM/ARTS Memorandum and Articles of Association
31 Jan 2009 CERTNM Company name changed automotive stainless steel polishers LIMITED\certificate issued on 03/02/09
12 Dec 2008 169 Gbp ic 112.5/62.5\24/11/08\gbp sr 50@1=50\
09 Dec 2008 288b Appointment terminated director and secretary keith davies
09 Dec 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Dec 2008 288a Secretary appointed steven smith
09 Dec 2008 88(2) Ad 28/11/08\gbp si 1250@0.01=12.5\gbp ic 100/112.5\
09 Dec 2008 122 S-div
09 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities