CASTLEWOOD UTILITIES LTD

Company number 06082575

Date	Type	Description	View / Download
03 Feb 2016	TM02	Termination of appointment of Bernard Byrne as a secretary on 29 January 2016	(1 page)
03 Feb 2016	AP04	Appointment of London Registrars Ltd as a secretary on 29 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Anthony Gerrard Troy as a director on 29 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr James Alexander Burrell as a director on 29 January 2016	(2 pages)
02 Feb 2016	AD01	Registered office address changed from Martins Building Water Street Liverpool L2 3SX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 2 February 2016	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	(3 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Nov 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
06 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(3 pages)
06 Feb 2014	CH03	Secretary's details changed for Bernard Byrne on 5 February 2014	(1 page)
30 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
11 Oct 2013	CERTNM	Company name changed brabco 707 LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Oct 2013	CH01	Director's details changed for Bernard Byrne on 11 October 2013	(2 pages)
11 Oct 2013	AD01	Registered office address changed from C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL on 11 October 2013	(1 page)
11 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
22 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
03 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
24 Feb 2010	TM01	Termination of appointment of Brabners Directors Limited as a director	(2 pages)
24 Feb 2010	AR01	Annual return made up to 5 February 2010	(14 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
15 Sep 2009	288b	Appointment terminated secretary brabners secretaries LIMITED	(1 page)