CASTLE BUILDINGS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-07-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/11/239 November 2023 | Micro company accounts made up to 2023-07-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-07-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-07-31 |
| 30/10/2130 October 2021 | Change of details for Robbik Property Ltd as a person with significant control on 2019-10-07 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 28/10/2128 October 2021 | Director's details changed for Mr Justin Timothy Mc Cabe on 2021-10-27 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 28/10/2128 October 2021 | Cessation of Westcross Investments Ltd as a person with significant control on 2019-10-07 |
| 27/10/2127 October 2021 | Appointment of Mr Justin Timothy Mc Cabe as a director on 2021-07-01 |
| 13/10/2113 October 2021 | Registered office address changed from The Old Bank 46 Cardiff Road Llandaff Cardiff CF5 2DT Wales to Sutton Mawr Waycock Road Barry CF62 3AA on 2021-10-13 |
| 13/10/2113 October 2021 | Change of details for Robbik Property Ltd as a person with significant control on 2021-10-13 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040911060014 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040911060013 |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR WILLIAM RICHARD GRIFFITHS |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / ROBBIK PROPERTY LTD / 15/11/2018 |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / ROBBIK PROPERTY LTD / 07/10/2019 |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / WESTCROSS INVESTMENTS LTD / 25/04/2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 04/11/194 November 2019 | CESSATION OF MARK HUNTER ANDREWS AS A PSC |
| 04/11/194 November 2019 | CESSATION OF ABA HOLDINGS LTD AS A PSC |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BASTON |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 34A TYNEWYDD ROAD BARRY SOUTH GLAMORGAN CF62 8HB |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBBIK PROPERTY LTD |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTCROSS INVESTMENTS LTD |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABA HOLDINGS LTD |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
| 17/11/1517 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM UNIT 3 WASHINGTON CHAMBERS STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2AF |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/11/1425 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/11/1322 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM AVON HOUSE 19 STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2EZ WALES |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM UNIT 5 WASHINGTON CHAMBERS STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2AF WALES |
| 27/11/1227 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ATTWELL THOMAS / 20/12/2011 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 27/01/2012 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWELL THOMAS |
| 27/10/1127 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUNTER ANDREWS / 31/03/2011 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM SUTTON MAWR WEYCOCK ROAD BARRY VALE OF GLAMORGAN CF62 3AA |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUNTER ANDREWS / 31/03/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 31/03/2011 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/12/107 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 19/04/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/11/0927 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNTER ANDREWS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MALCOLM BASTON / 27/11/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED DAVID HUNTER ANDREWS |
| 07/11/087 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | CURREXT FROM 31/01/2008 TO 31/07/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | RETURN MADE UP TO 16/10/06; CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: UNIT 1B OLD BREWERY QUARTER ST MARY STREET CARDIFF CF10 1AD |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 9 HUNTER STREET CARDIFF CF10 5GX |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: CEFN BRYN HOUSE PENMAEN GOWER SA3 2HQ |
| 06/11/026 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/01/0125 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0112 January 2001 | COMPANY NAME CHANGED MC166 LIMITED CERTIFICATE ISSUED ON 12/01/01 |
| 16/10/0016 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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