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PLOT 9 CASTLEWOOD LIMITED

Company number 08065068

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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 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with updates
27 Mar 2018 AD01 Registered office address changed from Brailsford Hall Hall Lane Brailsford Ashbourne Derbyshire DE6 3BU to Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA on 27 March 2018
22 Sep 2017 AA Accounts for a small company made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mr James David Andrew Richards on 17 November 2016
30 Jan 2017 CH01 Director's details changed for Mr David Charles Clowes on 14 October 2016
14 Dec 2016 AA Full accounts made up to 31 March 2016
02 Nov 2016 CH01 Director's details changed for Mr Ian David Dickinson on 19 September 2016
06 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 15
15 Jan 2016 AP01 Appointment of Mr James David Andrew Richards as a director on 30 December 2015
17 Oct 2015 AA Full accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 15
05 May 2015 AP03 Appointment of Mr Ian David Dickinson as a secretary on 22 February 2015
05 May 2015 TM01 Termination of appointment of Charles William Clowes as a director on 22 February 2015
30 Oct 2014 AA Full accounts made up to 31 March 2014
10 Oct 2014 AP01 Appointment of Mr David Charles Clowes as a director on 8 October 2014
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 15
12 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
11 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted