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CASTLEDRIVE DEVELOPMENTS LIMITED

Company number 08918198

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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)
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
14 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2016 AP03 Appointment of Joseph Keefe as a secretary on 19 September 2016
04 Nov 2016 TM01 Termination of appointment of Christopher John Walters as a director on 21 September 2016
17 Oct 2016 AP01 Appointment of Mr Ian David Solkin as a director on 19 September 2016
17 Oct 2016 AD01 Registered office address changed from Metal Surgery, Unit 9 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP United Kingdom to Minerva House Lower Bristol Road Bath BA2 9ER on 17 October 2016
12 May 2016 TM02 Termination of appointment of David Kenneth Hines-Randle as a secretary on 12 May 2016
04 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AD01 Registered office address changed from Metal Surgery Newham Road Truro Cornwall TR1 2DP to Metal Surgery, Unit 9 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP on 22 May 2015
02 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
02 Apr 2015 AD01 Registered office address changed from Metal Surgery, Unit 9 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP United Kingdom to Metal Surgery Newham Road Truro Cornwall TR1 2DP on 2 April 2015
02 Apr 2015 AD01 Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP to Metal Surgery Newham Road Truro Cornwall TR1 2DP on 2 April 2015
02 Apr 2015 AP03 Appointment of David Kenneth Hines-Randle as a secretary on 2 April 2015
30 Jun 2014 MR01 Registration of charge 089181980001
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted