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CASTLE BARNS LIMITED

Company number 06705805

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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)
25 Sep 2017 PSC04 Change of details for Mr James Louis Barratt as a person with significant control on 25 September 2017
29 Aug 2017 AP03 Appointment of Victoria Mccue as a secretary on 30 July 2017
29 Aug 2017 TM02 Termination of appointment of Margaret Tebbett as a secretary on 30 July 2017
29 Aug 2017 AD01 Registered office address changed from 1 Castle Barns Cookley Kidderminster Worcs DY10 3RE to 6 Castle Barns Cookley Kidderminster Worcestershire DY10 3RE on 29 August 2017
16 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Feb 2017 TM01 Termination of appointment of Peter Gray as a director on 19 October 2016
02 Nov 2016 AD01 Registered office address changed from 8 Castle Barns Cookley Kidderminster Worcestershire DY10 3RE to 1 Castle Barns Cookley Kidderminster Worcs DY10 3RE on 2 November 2016
02 Nov 2016 TM01 Termination of appointment of Vanessa April Canavan as a director on 19 October 2016
07 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 12
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 12
21 Aug 2014 CH01 Director's details changed for Dominic Milton Cutts on 1 May 2014
09 Jul 2014 TM01 Termination of appointment of Karyn Hadley as a director
27 Jun 2014 AP01 Appointment of Victoria Mccue as a director
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 12
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
06 Jul 2012 AP01 Appointment of Lisa Helen Bills as a director
22 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
25 May 2012 TM01 Termination of appointment of Kay Redfern as a director
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 May 2011
  • GBP 12
15 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders