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CASTELL VENTURES LIMITED

Company number 08292028

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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 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	CERTNM	Company name changed castell homes LTD\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution	View PDF Company name changed castell homes LTD\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AP01	Appointment of Mr Stephen Timothy James Porter as a director	View PDF Appointment of Mr Stephen Timothy James Porter as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AP03	Appointment of Mrs Anne Kathleen Hinchey as a secretary	View PDF Appointment of Mrs Anne Kathleen Hinchey as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	TM02	Termination of appointment of Shayne Hembrow as a secretary	View PDF Termination of appointment of Shayne Hembrow as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	CH01	Director's details changed for Mr Shayne Anthony Hembrow on 13 December 2012	View PDF Director's details changed for Mr Shayne Anthony Hembrow on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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