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CASTLEBRIDGE GROUP LIMITED

Company number 04701074

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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)
30 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
30 Mar 2010 CH03 Secretary's details changed for Anthony Brian Hopkins on 1 November 2009
30 Mar 2010 CH01 Director's details changed for William David Tasker on 1 November 2009
30 Mar 2010 AD01 Registered office address changed from C/O C/O Greg Hallett 12 Herald Way Binley Industrial Estate Coventry West Midlands CV3 2NY United Kingdom on 30 March 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Oct 2009 AD01 Registered office address changed from Prodrive Campus Oldwich La East Kenilworth Warwickshire CV8 1NR on 26 October 2009
19 May 2009 363a Return made up to 18/03/09; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 18/03/08; full list of members
07 Nov 2007 288a New director appointed
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Oct 2007 288b Secretary resigned
27 Oct 2007 288a New secretary appointed
27 Oct 2007 287 Registered office changed on 27/10/07 from: 1ST floor 20A the borough hinckley leicester LE10 1NL
26 Oct 2007 363a Return made up to 18/03/07; full list of members
25 Sep 2007 288b Director resigned
19 Sep 2006 363a Return made up to 18/03/06; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jul 2006 288a New director appointed
10 Jul 2006 288b Director resigned
23 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
24 May 2005 363s Return made up to 18/03/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2004 288b Director resigned
07 Sep 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04