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CASTALIA HOLDINGS LIMITED

Company number 06081032

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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 Dec 2010 TM02 Termination of appointment of Julie Jenkins as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-26
18 May 2010 CONNOT Change of name notice
30 Mar 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
22 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
18 Feb 2010 AD01 Registered office address changed from 344/6 Swansea Road Waunarlwydd Swansea West Glamorgan SA5 4SQ Wales on 18 February 2010
18 Feb 2010 AD01 Registered office address changed from 2 Gorsaf Y Glowr Pontardulais Swansea SA4 8JJ on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Paul Elfed Thomas on 18 February 2010
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Feb 2009 363a Return made up to 02/02/09; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
10 Oct 2008 395 Duplicate mortgage certificatecharge no:2
07 Oct 2008 395 Duplicate mortgage certificatecharge no:3
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Mar 2008 88(2) Capitals not rolled up
04 Mar 2008 363a Return made up to 02/02/08; full list of members
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
30 Mar 2007 288b Director resigned