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CASTLEOAK OFFSITE MANUFACTURING LIMITED

Company number 06495499

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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)
06 Aug 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
18 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
13 Feb 2020 AP01 Appointment of Mr Paul Guy Foster as a director on 11 February 2020
13 Feb 2020 AP01 Appointment of Mr Robert John Smith as a director on 11 February 2020
15 Nov 2019 AA Full accounts made up to 31 March 2019
02 Sep 2019 AP01 Appointment of Mr Nicholas William Louden as a director on 29 August 2019
23 May 2019 TM01 Termination of appointment of Craig Lochhead Currie as a director on 30 April 2019
19 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
29 Aug 2018 AA Full accounts made up to 31 March 2018
06 Apr 2018 AP01 Appointment of Mr Andrew Duggan as a director on 1 April 2018
06 Apr 2018 TM01 Termination of appointment of Colwyn Roy Knight as a director on 31 March 2018
06 Apr 2018 TM01 Termination of appointment of Melville William Knight as a director on 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
11 Sep 2017 AA Full accounts made up to 31 March 2017
23 Feb 2017 AAMD Amended full accounts made up to 31 March 2016
15 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
08 Sep 2016 TM02 Termination of appointment of Dafydd Rhys John as a secretary on 2 September 2016
08 Sep 2016 TM01 Termination of appointment of Dafydd Rhys John as a director on 2 September 2016
22 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 350,000
04 Oct 2015 AA Full accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 350,000
08 Jan 2015 AA Full accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 350,000
21 Jan 2014 AP01 Appointment of Mr Craig Lochhead Currie as a director