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CASTLEMEAD ASSISTED LIVING LIMITED

Company number 04879029

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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)
22 Apr 2010 TM01 Termination of appointment of Eric Bray as a director
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Nov 2009 AP01 Appointment of Mr Richard William Shackleton as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 22/01/2015
27 Feb 2009 287 Registered office changed on 27/02/2009 from 33 grosvenor road wrexham LL11 1BT
31 Jan 2009 AA Accounts for a small company made up to 31 March 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Nov 2008 288a Secretary appointed mr richard william shackleton
14 Nov 2008 288b Appointment terminated secretary robert peirce
30 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
17 Jan 2007 363a Return made up to 31/12/06; full list of members
14 Sep 2006 363s Return made up to 27/08/06; full list of members
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
26 Aug 2005 363s Return made up to 27/08/05; full list of members
15 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 395 Particulars of mortgage/charge
04 Apr 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
18 Mar 2005 288b Director resigned