Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CASTLE EATON CONSTRUCTION LTD

Company number 06381087

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
24 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Nov 2010 CC04 Statement of company's objects
12 Nov 2010 SH08 Change of share class name or designation
12 Nov 2010 SH10 Particulars of variation of rights attached to shares
12 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 04/11/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Marcus Angelo Gray on 25 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Brian Albert Gray on 25 September 2010
13 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Sep 2009 363a Return made up to 25/09/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Sep 2008 363a Return made up to 25/09/08; full list of members
02 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2007 225 Accounting reference date extended from 30/09/08 to 30/11/08
28 Oct 2007 88(2)R Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100
28 Sep 2007 288a New director appointed