CASTLE BUILDING SERVICES (NORTH) LIMITED

Company number 09064585

Date	Type	Description	View / Download
31 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 May 2018	AP01	Appointment of Mr Andrew Dawson as a director on 1 May 2018	(2 pages)
23 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
23 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(31 pages)
08 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(8 pages)
13 Jun 2017	TM01	Termination of appointment of Helen Marie Hutchinson as a director on 13 June 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Derek Reid as a director on 1 November 2016	(1 page)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(29 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
07 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 103	(9 pages)
11 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
11 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(28 pages)
11 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
23 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
05 Nov 2015	AP01	Appointment of Helen Marie Hutchinson as a director on 1 October 2015	(3 pages)
01 Oct 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
12 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 103	(9 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 103	(9 pages)
21 Apr 2015	SH08	Change of share class name or designation	(2 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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