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CASTLEHOVE LIMITED

Company number 01768456

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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)
12 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Oct 2013 AP03 Appointment of Mr Paul Douglas Bennett as a secretary
23 Oct 2013 TM02 Termination of appointment of Thomas Mcging as a secretary
27 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 250,002
11 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
30 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
25 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
24 Aug 2010 AD03 Register(s) moved to registered inspection location
24 Aug 2010 AD02 Register inspection address has been changed
24 Aug 2010 CH01 Director's details changed for Mr David Roy Wood on 22 August 2010
24 Aug 2010 CH01 Director's details changed for Bernard Willis on 22 August 2010
24 Aug 2010 CH01 Director's details changed for Mr James Frederick Shea on 22 August 2010
24 Aug 2010 CH03 Secretary's details changed for Mr Thomas Patrick Mcging on 22 August 2010
25 May 2010 AA Full accounts made up to 31 December 2009
24 Aug 2009 363a Return made up to 22/08/09; full list of members
12 Aug 2009 288b Appointment terminated director charles blakey
30 Jul 2009 AA Full accounts made up to 31 December 2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 22/08/08; full list of members
06 May 2008 288b Appointment terminated director christopher stone
06 May 2008 288a Director appointed bernard john christian willis
06 May 2008 288a Director appointed david roy wood