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CASTLE COMBE EXHIBITIONS LTD

Company number 04954639

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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)
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
24 Apr 2015 AD01 Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF to 16 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff CF14 5GF on 24 April 2015
18 Feb 2015 CERTNM Company name changed mrgmccc LIMITED\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
11 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
05 Nov 2013 TM02 Termination of appointment of Howard Strawford as a secretary
07 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Graham Marshallsay on 3 November 2009
25 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Dec 2008 363a Return made up to 05/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Jan 2008 363a Return made up to 05/11/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Dec 2006 363a Return made up to 05/11/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Dec 2005 363a Return made up to 05/11/05; full list of members