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CASTLEGUARD STAINFORTH ROAD LIMITED

Company number 07941427

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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)
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	CH01	Director's details changed for Mr Jonathan Mark Richard Hooker on 8 November 2021	View PDF Director's details changed for Mr Jonathan Mark Richard Hooker on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2021	SH19	Statement of capital on 15 June 2021 GBP 4.00	View PDF Statement of capital on 15 June 2021 GBP 4.00 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 May 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CAP-SS	Solvency Statement dated 17/03/21	View PDF Solvency Statement dated 17/03/21 - link opens in a new window - 1 page (1 page)
13 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	MR04	Satisfaction of charge 079414270001 in full	View PDF Satisfaction of charge 079414270001 in full - link opens in a new window - 1 page (1 page)
23 Apr 2019	MR04	Satisfaction of charge 079414270002 in full	View PDF Satisfaction of charge 079414270002 in full - link opens in a new window - 1 page (1 page)
19 Feb 2019	CH01	Director's details changed for Mr Jonathan Mark Richard Hooker on 15 February 2019	View PDF Director's details changed for Mr Jonathan Mark Richard Hooker on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
10 Jul 2018	AA01	Current accounting period extended from 28 February 2018 to 31 August 2018	View PDF Current accounting period extended from 28 February 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	PSC05	Change of details for Mjn Holdings Limited as a person with significant control on 16 February 2018	View PDF Change of details for Mjn Holdings Limited as a person with significant control on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Jonathan Mark Richard Hooker on 4 December 2017	View PDF Director's details changed for Mr Jonathan Mark Richard Hooker on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
28 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 6 pages (6 pages)

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