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CASTLEHOUSE CONSTRUCTION LTD

Company number 06830987

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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)
04 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Philip John Dewell as a director on 3 April 2017
10 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
22 Nov 2016 AP03 Appointment of Mrs Alison Julie Bates Lumley as a secretary on 31 October 2016
03 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 60,000
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 60,000
13 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
18 Jul 2014 AP01 Appointment of Mr Andrew Nigel Barrett as a director on 1 July 2014
24 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 60,000
21 Aug 2013 TM01 Termination of appointment of Robert Bruce as a director
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 TM02 Termination of appointment of Alison Lumley as a secretary
14 May 2013 AD01 Registered office address changed from Highfield House 269 Highfield Road Idle Bradford West Yorkshire BD10 8QY England on 14 May 2013
30 Apr 2013 AP01 Appointment of Mr Robert Andrew Bruce as a director
23 Apr 2013 AP03 Appointment of Mrs Alison Julie Bates Lumley as a secretary
23 Apr 2013 TM02 Termination of appointment of David Pullan as a secretary
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
15 Nov 2012 AP01 Appointment of Mr Frank Kofler as a director
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 60,000
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders