CANLIN CASTINGS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-12-31

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07/04/257 April 2025 Confirmation statement made on 2025-03-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/04/243 April 2024 Total exemption full accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-25 with no updates

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10/01/2410 January 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-25 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-25 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-06-30

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22/10/2122 October 2021 Registration of charge 006065740005, created on 2021-10-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/12/2016 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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28/10/1928 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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08/01/198 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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06/06/186 June 2018 DIRECTOR APPOINTED MRS JOANNE CARLIN

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWL HOLDINGS LIMITED

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06/06/186 June 2018 CESSATION OF EILEEN CARLIN AS A PSC

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06/06/186 June 2018 CESSATION OF RICHARD CANLIN AS A PSC

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06/06/186 June 2018 CESSATION OF ALAN CARLIN AS A PSC

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31/05/1831 May 2018 APPOINTMENT TERMINATED, SECRETARY EILEEN CARLIN

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CANLIN

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN CARLIN

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR EILEEN CARLIN

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR EILEEN CARLIN

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31/05/1831 May 2018 DIRECTOR APPOINTED MR DAVID ALAN CARLIN

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/01/1819 January 2018 30/06/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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10/06/1610 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/06/1510 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/06/1411 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/06/1311 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM NORTH STREET LANGLEY MILL NOTTINGHAM NG16 4DF UNITED KINGDOM

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12/06/1212 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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11/10/1111 October 2011 30/06/11 TOTAL EXEMPTION FULL

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM NORTH STREET LANGLEY MILL NOTTINGHAM NG16 4EU

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09/06/119 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CANLIN / 08/06/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN CARLIN / 08/06/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARLIN / 08/06/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR RONALD FOX

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11/12/0811 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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27/10/0827 October 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/08/0718 August 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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15/11/0615 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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24/06/0224 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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06/07/016 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/07/007 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/07/997 July 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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08/07/988 July 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/06/9717 June 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/06/9620 June 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS

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24/11/9524 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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26/06/9526 June 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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23/12/9423 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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12/06/9412 June 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/06/9311 June 1993 RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/06/9223 June 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS

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11/12/9111 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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06/08/916 August 1991 DIRECTOR'S PARTICULARS CHANGED

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06/08/916 August 1991 RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS

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06/08/916 August 1991 LOCATION OF DEBENTURE REGISTER

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06/08/916 August 1991 LOCATION OF REGISTER OF MEMBERS

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03/06/913 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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06/09/906 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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27/07/9027 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/07/9027 July 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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06/02/906 February 1990 £ IC 1000/701 22/12/89 £ SR 299@1=299

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06/02/906 February 1990 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/89

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18/01/9018 January 1990 DIRECTOR RESIGNED

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19/04/8919 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/07/8825 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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25/07/8825 July 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS

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01/04/871 April 1987 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS

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11/02/8711 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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16/12/8616 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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