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CASTLE CONSTRUCTION (CHELTENHAM) LIMITED

Company number 06709610

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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)
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
19 Feb 2016 TM01 Termination of appointment of Antony Barrie Clark as a director on 19 February 2016
19 Feb 2016 AP01 Appointment of Mr Mark Leslie Taylor as a director on 19 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1
26 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Apr 2014 AD01 Registered office address changed from 7-9 Portland Street Cheltenham Gloucestershire GL52 2NZ on 1 April 2014
14 Mar 2014 CERTNM Company name changed central hotel (gloucester) LIMITED\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-02-27
  • NM01 ‐ Change of name by resolution
16 Dec 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
05 Jun 2013 CERTNM Company name changed whatsonincheltenham.com LIMITED\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-04-25
  • NM01 ‐ Change of name by resolution
16 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
02 Dec 2010 AD02 Register inspection address has been changed
02 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
29 Sep 2008 NEWINC Incorporation