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CASTLEMEADE HOMES LIMITED

Company number 05116384

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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 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
12 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AP01 Appointment of Mr Paul Francis Butler as a director
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
08 Jun 2012 SH10 Particulars of variation of rights attached to shares
08 Jun 2012 CC04 Statement of company's objects
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mr Rodney John Rogers on 22 May 2012
22 May 2012 CH03 Secretary's details changed for Jane Rogers on 22 May 2012
12 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jun 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
11 Jan 2011 CERTNM Company name changed m & r services (slab makers) LIMITED\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2010-12-01
11 Jan 2011 CONNOT Change of name notice
17 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
17 Jun 2010 CH01 Director's details changed for Mr Rodney John Rogers on 1 April 2010
30 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
31 May 2009 363a Return made up to 29/04/09; full list of members