- Company Overview for CASTLEHILL SOLUTIONS LIMITED (SC407739)
- Filing history for CASTLEHILL SOLUTIONS LIMITED (SC407739)
- People for CASTLEHILL SOLUTIONS LIMITED (SC407739)
- More for CASTLEHILL SOLUTIONS LIMITED (SC407739)
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) |
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06 Jun 2017 | TM01 | Termination of appointment of Geoffrey Helme as a director on 5 June 2017 | |
06 Jun 2017 | TM02 | Termination of appointment of Geoffrey Helme as a secretary on 5 June 2017 | |
05 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
28 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
12 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
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09 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Nicholas John Williams as a director on 12 May 2015 | |
23 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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23 Sep 2014 | CH01 | Director's details changed for Mrs Janice Lyon on 23 September 2014 | |
16 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Jun 2014 | RESOLUTIONS |
Resolutions
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20 Mar 2014 | CH01 | Director's details changed for Mr Gordon Nelson Kyle on 20 March 2014 | |
20 Mar 2014 | CH01 | Director's details changed for David John Lappin on 20 March 2014 | |
28 Nov 2013 | CH01 | Director's details changed for Mr Gordon Nelson Kyle on 28 November 2013 | |
27 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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27 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
18 Apr 2013 | AP01 | Appointment of Mr Gordon Nelson Kyle as a director | |
11 Dec 2012 | CH01 | Director's details changed for Geoffrey Helme on 7 December 2012 | |
27 Nov 2012 | TM01 | Termination of appointment of Shauna Reith as a director | |
20 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
04 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
09 Nov 2011 | AP01 | Appointment of Shauna Reith as a director | |
09 Nov 2011 | AP01 | Appointment of Nicholas John Williams as a director | |
09 Nov 2011 | AP01 | Appointment of Mr John Attwell Tomlinson as a director | |
09 Nov 2011 | AP01 | Appointment of Gail Robertson as a director |