CASTLEDINE CONSTRUCTION LIMITED


Registered number: 04961612
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Name: CASTLEDINE CONSTRUCTION LIMITED
CASTLEDINE CONSTRUCTION LTD
Address: VICARAGE CORNER HOUSE, 219 BURTON ROAD, DERBY, DERBYSHIRE, DE23 6AE
Incorporation Date: 2003-11-12

Company status: Active


Company Documents

date name form type
2022-08-16 CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES CS01
2022-07-25 30/11/21 UNAUDITED ABRIDGED AA
2021-08-25 CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES CS01
2021-08-26 30/11/20 UNAUDITED ABRIDGED AA
2020-11-27 30/11/19 UNAUDITED ABRIDGED AA
2020-11-12 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES CS01
2020-09-09 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES CS01
2019-09-10 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES CS01
2019-08-20 30/11/18 UNAUDITED ABRIDGED AA
2018-08-25 30/11/17 UNAUDITED ABRIDGED AA
2018-08-01 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES CS01
2018-09-13 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES CS01
2017-08-29 30/11/16 TOTAL EXEMPTION SMALL AA
2017-08-14 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES CS01
2016-12-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 AAMD
2016-12-01 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-01-26 12/11/14 FULL LIST AR01
2015-12-04 12/11/15 FULL LIST AR01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2014-07-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-25 12/11/13 FULL LIST AR01
2012-11-23 12/11/12 FULL LIST AR01
2012-08-18 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-24 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-28 APPOINTMENT TERMINATED, SECRETARY STANLEY YEOMANS TM02
2011-11-28 12/11/11 FULL LIST AR01
2010-12-09 12/11/10 FULL LIST AR01
2010-08-12 30/11/09 TOTAL EXEMPTION SMALL AA
2009-07-23 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-27 12/11/09 FULL LIST AR01
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CASTLEDINE / 06/11/2009 CH01
2008-07-07 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-20 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-22 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS 363s
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-02-13 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363s
2006-12-07 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363s
2005-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-19 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2003-11-28 DIRECTOR RESIGNED 288b
2003-12-23 REGISTERED OFFICE CHANGED ON 23/12/03 FROM:WHARF LODGE112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA 287
2003-12-23 NEW SECRETARY APPOINTED 288a
2003-12-23 NEW DIRECTOR APPOINTED 288a
2003-11-28 SECRETARY RESIGNED 288b
2003-11-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-09 20:01:23