Advanced company searchLink opens in new window

THE FIVE CASTLES PRESS LIMITED

Company number 04615730

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)
08 Mar 2018 SH03 Purchase of own shares.
22 Feb 2018 PSC01 Notification of Sharon Elizabeth Cloud as a person with significant control on 31 January 2018
22 Feb 2018 PSC01 Notification of Robert Burnett as a person with significant control on 31 January 2018
22 Feb 2018 PSC07 Cessation of Sharon Elizabeth Cloud as a person with significant control on 6 April 2016
22 Feb 2018 PSC07 Cessation of Robert Burnett as a person with significant control on 6 April 2016
22 Feb 2018 PSC07 Cessation of Carole Dawn Booth as a person with significant control on 31 January 2018
13 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2018 TM01 Termination of appointment of Carole Dawn Booth as a director on 31 January 2018
22 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
05 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
25 Jul 2017 TM01 Termination of appointment of Andrew David Booth as a director on 9 March 2017
25 Jul 2017 PSC04 Change of details for Ms Sharon Elizabeth Cloud as a person with significant control on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Ms Sharon Elizabeth Cloud on 25 July 2017
25 Jul 2017 PSC07 Cessation of Andrew David Booth as a person with significant control on 9 March 2017
25 Jul 2017 TM02 Termination of appointment of Andrew David Booth as a secretary on 9 March 2017
07 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 200
01 May 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Mar 2013 AP01 Appointment of Mrs Carole Dawn Booth as a director