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CASTLETON SOFTWARE SOLUTIONS LTD

Company number 06185144

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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)
17 Mar 2015 TM02 Termination of appointment of Heidi Marie Waites as a secretary on 27 February 2015
17 Mar 2015 AP03 Appointment of Mr Paul Harvey Myhill as a secretary on 27 February 2015
17 Mar 2015 AP01 Appointment of Ms Davinder Kaur Sanghera as a director on 27 February 2015
17 Mar 2015 AP01 Appointment of Mr Haywood Chapman as a director on 27 February 2015
17 Mar 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
25 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Sep 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
17 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
25 Oct 2013 AD01 Registered office address changed from Unit 8 Driffield Business Centre Scotchburn Garth Skerne Road, Driffield North Humberside YO25 6EF United Kingdom on 25 October 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
01 Aug 2011 AD01 Registered office address changed from Unit 14 Driffield Business Centre, Scotchburn Garth, Skerne Road, Driffield North Humberside YO25 6EF United Kingdom on 1 August 2011
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from 1 Meadowcroft Road Driffield East Yorkshire YO25 5NJ on 13 April 2010
13 Apr 2010 CH01 Director's details changed for Heidi Marie Waites on 8 April 2010
13 Apr 2010 CH01 Director's details changed for Nicholas Waites on 8 April 2010
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 26/03/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 26/03/08; full list of members