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CASTLEHILL CRAFTS LTD

Company number 09049691

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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)
11 Apr 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 29 pages (29 pages)
29 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 200	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 29 pages (29 pages)
05 Aug 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 200	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AD01	Registered office address changed from 7 Pilgrim Street London EC4V 6LB United Kingdom to C/O Mr. Robert Ireland 16 Narrowboat Way Hurst Business Park Brierley Hill West Midlands DY5 1UF on 22 January 2015	View PDF Registered office address changed from 7 Pilgrim Street London EC4V 6LB United Kingdom to C/O Mr. Robert Ireland 16 Narrowboat Way Hurst Business Park Brierley Hill West Midlands DY5 1UF on 22 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 30 November 2014	View PDF Previous accounting period shortened from 31 May 2015 to 30 November 2014 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AP01	Appointment of Mr Robert William Ireland as a director on 14 January 2015	View PDF Appointment of Mr Robert William Ireland as a director on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CERTNM	Company name changed pacon creativity LTD\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-01	View PDF Company name changed pacon creativity LTD\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-01 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 100 USD 100	View PDF Statement of capital following an allotment of shares on 4 June 2014 GBP 100 USD 100 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
21 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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