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CASTLE DONINGTON SERVICE CENTRE LIMITED

Company number 05561022

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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)
08 Oct 2024 AP01 Appointment of Mr Ashley Karl Griffiths as a director on 1 October 2024
17 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
03 Sep 2024 AP01 Appointment of Mr Alexander Elliot Griffiths as a director on 1 September 2024
27 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
11 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2021 PSC04 Change of details for Mr Wiliam Torsten Griffiths as a person with significant control on 14 December 2021
14 Dec 2021 PSC04 Change of details for Mrs Veronica Mary Griffiths as a person with significant control on 14 December 2021
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
10 Aug 2021 PSC01 Notification of Wiliam Torsten Griffiths as a person with significant control on 6 April 2016
10 Aug 2021 PSC01 Notification of Veronica Mary Griffiths as a person with significant control on 6 April 2016
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
19 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2017 MA Memorandum and Articles of Association
23 Nov 2017 SH08 Change of share class name or designation
23 Nov 2017 SH10 Particulars of variation of rights attached to shares
22 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates