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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)
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2010 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
22 Mar 2010 AD01 Registered office address changed from Highfield House 269 Highfield Road Idle BD10 8QY Uk on 22 March 2010
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
08 May 2009 225 Accounting reference date extended from 28/02/2010 to 30/04/2010
08 May 2009 288a Secretary appointed david michael pullan
08 May 2009 288a Director appointed richard albert lumley
26 Feb 2009 288b Appointment terminated director peter valaitis
26 Feb 2009 NEWINC Incorporation