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CASTLE WINDOWS (MIDLANDS) LIMITED

Company number 07251735

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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)
27 Jun 2017 CS01 Confirmation statement made on 4 April 2017 with updates
27 Jun 2017 PSC01 Notification of Matthew Howells as a person with significant control on 1 May 2017
27 Jun 2017 AP01 Appointment of Mr Thomas Howells as a director on 19 June 2017
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2017 AD01 Registered office address changed from Units 20/21 Manor Industrial Estate Pleck Road Walsall WS2 9XX to Suite 3 Watling Chambers 214 Watling Street Bridgtown Cannock WS11 0BD on 7 April 2017
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
29 Apr 2015 TM01 Termination of appointment of Wayne Bottomer as a director on 4 April 2015
29 Apr 2015 TM01 Termination of appointment of Derek Anson as a director on 4 April 2015
14 Apr 2015 AP01 Appointment of Mr Matthew Paul Howells as a director on 4 April 2015
14 Apr 2015 AD01 Registered office address changed from Suite 3 Watling Chambers, 214, Watling Street Bridgtown, Cannock WS11 0DB to Units 20/21 Manor Industrial Estate Pleck Road Walsall WS2 9XX on 14 April 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Aug 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Oct 2013 AP01 Appointment of Mr Wayne Bottomer as a director on 14 June 2013
13 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
13 Jun 2013 TM01 Termination of appointment of Beverley Bottomer as a director on 13 June 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
22 Feb 2012 AA01 Current accounting period extended from 30 April 2012 to 31 May 2012
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Feb 2012 AA01 Current accounting period shortened from 31 May 2012 to 30 April 2012
28 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders