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CASTLE CONSTRUCTION PRODUCTS LIMITED

Company number 09487148

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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)
02 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
18 Feb 2021 AA Full accounts made up to 30 September 2020
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
10 Mar 2020 AA Full accounts made up to 30 September 2019
04 Apr 2019 AA Full accounts made up to 30 September 2018
19 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
24 May 2018 TM01 Termination of appointment of Darren John Tustin as a director on 23 May 2018
14 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
14 Feb 2018 AA Full accounts made up to 30 September 2017
16 Mar 2017 AA Full accounts made up to 30 September 2016
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
23 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
08 Mar 2016 AA Full accounts made up to 30 September 2015
25 Jan 2016 TM01 Termination of appointment of Peter Karl Meister as a director on 31 December 2015
22 Oct 2015 AD03 Register(s) moved to registered inspection location Park View House 58 the Ropewalk Nottingham NG1 5DW
01 Oct 2015 AP03 Appointment of Mr Andrew Marc Smith as a secretary on 29 September 2015
30 Sep 2015 TM02 Termination of appointment of Peter Karl Meister as a secretary on 29 September 2015
30 Sep 2015 AP01 Appointment of Mr Andrew Marc Smith as a director on 29 September 2015
29 Sep 2015 AD02 Register inspection address has been changed to Park View House 58 the Ropewalk Nottingham NG1 5DW
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2015 AP01 Appointment of Mr David Roy Humphriss as a director on 22 May 2015
03 Jun 2015 AP01 Appointment of Mr Darren John Tustin as a director on 22 May 2015