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CASTLECHIME LIMITED

Company number 05734871

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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)
27 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
28 Jan 2015 AA Total exemption full accounts made up to 31 October 2014
14 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
27 Dec 2013 AA Total exemption full accounts made up to 31 October 2013
14 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
13 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
26 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
12 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
05 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
05 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
13 Apr 2011 AP01 Appointment of Mr Christopher Chalres Mcgill as a director
07 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
05 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
02 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
23 Jul 2010 AP01 Appointment of Ian Rapley as a director
21 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr. William Kenneth Procter on 9 October 2009
07 Sep 2009 288a Director appointed christopher charles mcgill logged form
04 Sep 2009 288a Director appointed christopher charles mcgill
03 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
06 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
21 Apr 2009 363a Return made up to 08/03/09; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from euro house 131-133 ballards lane finchley N3 1GR