| AA |
Full accounts data made up to Saturday 1st April 2023
filed on: 30th, October 2023
|
accounts |
Free Download
(23 pages)
|
| AP03 |
On Wednesday 22nd March 2023 - new secretary appointed
filed on: 3rd, April 2023
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to Saturday 2nd April 2022
filed on: 22nd, September 2022
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to Saturday 3rd April 2021
filed on: 2nd, November 2021
|
accounts |
Free Download
(24 pages)
|
| TM02 |
Secretary appointment termination on Friday 26th February 2021
filed on: 3rd, March 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 26th February 2021
filed on: 3rd, March 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 26th February 2021
filed on: 3rd, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 4th April 2020
filed on: 30th, October 2020
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On Friday 4th May 2018 director's details were changed
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 4th, September 2019
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 1st, October 2018
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director appointment termination date: Friday 15th December 2017
filed on: 26th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 15th December 2017
filed on: 26th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 25th January 2018.
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st March 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 12th, December 2016
|
accounts |
Free Download
(22 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, April 2016
|
resolution |
Free Download
|
| AUD |
Auditor's resignation
filed on: 9th, March 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 25th February 2016 with full list of members
filed on: 4th, March 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
253.21 GBP is the capital in company's statement on Friday 4th March 2016
|
capital |
|
| AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 26th, November 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to Wednesday 25th February 2015 with full list of members
filed on: 26th, February 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Monday 31st March 2014
filed on: 3rd, September 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to Tuesday 25th February 2014 with full list of members
filed on: 27th, February 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 14th, October 2013
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Thursday 5th April 2012 director's details were changed
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 25th February 2013 with full list of members
filed on: 27th, February 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Friday 21st December 2012 director's details were changed
filed on: 26th, February 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Saturday 7th April 2012
filed on: 21st, August 2012
|
accounts |
Free Download
(31 pages)
|
| AP01 |
New director appointment on Thursday 17th May 2012.
filed on: 17th, May 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 24th April 2012.
filed on: 24th, April 2012
|
officers |
Free Download
(3 pages)
|
| SH08 |
Change of share class name or designation
filed on: 24th, April 2012
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 24th, April 2012
|
resolution |
Free Download
(34 pages)
|
| AD01 |
Change of registered office on Thursday 19th April 2012 from Pexton Road Kelleythorpe Industrial Estate Kellythorpe Driffield North Humberside YO25 9DJ
filed on: 19th, April 2012
|
address |
Free Download
(2 pages)
|
| AP03 |
On Tuesday 17th April 2012 - new secretary appointed
filed on: 17th, April 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Thursday 12th April 2012
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| SH20 |
Statement by directors
filed on: 4th, April 2012
|
capital |
Free Download
(2 pages)
|
| CAP-SS |
Solvency statement dated 03/04/12
filed on: 4th, April 2012
|
insolvency |
Free Download
(2 pages)
|
| SH19 |
253.21 GBP is the capital in company's statement on Wednesday 4th April 2012
filed on: 4th, April 2012
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, April 2012
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 25th February 2012 with full list of members
filed on: 15th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 1st, August 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to Friday 25th February 2011 with full list of members
filed on: 17th, March 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 20th, September 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to Thursday 25th February 2010 with full list of members
filed on: 12th, March 2010
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Tuesday 29th December 2009 from Pexton House Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ
filed on: 29th, December 2009
|
address |
Free Download
(2 pages)
|
| 288a |
On Wednesday 3rd June 2009 Director appointed
filed on: 3rd, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 26th May 2009 Director appointed
filed on: 26th, May 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 26th May 2009 Secretary appointed
filed on: 26th, May 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 21st, May 2009
|
resolution |
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(7 pages)
|
| 123 |
Nc inc already adjusted 24/04/09
filed on: 21st, May 2009
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 06/05/2009 from 44 castle gate nottingham nottinghamshire NG1 7BJ
filed on: 6th, May 2009
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/2010 to 31/03/2010
filed on: 6th, May 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Wednesday 6th May 2009 Secretary appointed
filed on: 6th, May 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 6th May 2009 Director appointed
filed on: 6th, May 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 6th May 2009 Appointment terminate, secretary
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed castlegate 545 LIMITEDcertificate issued on 06/05/09
filed on: 2nd, May 2009
|
change of name |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, May 2009
|
resolution |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 25th, February 2009
|
incorporation |
Free Download
(20 pages)
|