CASTLEMEAD DEVELOPMENTS LIMITED
Company number 02501644 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Sep 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHACKLETON | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHACKLETON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 AUDITED ABRIDGED | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 AUDITED ABRIDGED | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jul 2017 | 31/03/17 AUDITED ABRIDGED | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025016440036 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 20 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 22 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 24 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 15 Jan 2015 | SECOND FILING FOR FORM AP01 | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JONES | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JONES / 15/05/2013 | View document |
| 11 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH O'DONNELL / 15/05/2013 | View document |
| 11 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SHACKLETON / 15/05/2013 | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 19 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 19 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 20 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 28 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRAY | View document |
| 30 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED MR RICHARD WILLIAM SHACKLETON | View document |
| 19 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 33 GROSVENOR ROAD WREXHAM CLWYD LL11 1BT | View document |
| 31 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED SECRETARY DARREN PENDER | View document |
| 13 Nov 2008 | SECRETARY APPOINTED MR RICHARD WILLIAM SHACKLETON | View document |
| 6 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 6 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 23 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | SECRETARY RESIGNED | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Oct 2002 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 2 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 30 Oct 2001 | COMPANY NAME CHANGED TAYMOVE LIMITED CERTIFICATE ISSUED ON 30/10/01 | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: CHAVASSE COURT 24 LORD STREET LIVERPOOL L2 1TA | View document |
| 16 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jul 2001 | RE BANK GUARANTEE 06/07/01 | View document |
| 16 Jul 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Jul 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 19 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 29 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 23 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 28 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Sep 1993 | REGISTERED OFFICE CHANGED ON 05/09/93 FROM: SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LE | View document |
| 21 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Sep 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS | View document |
| 3 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Jul 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS | View document |
| 3 Jul 1991 | NC INC ALREADY ADJUSTED 30/05/91 | View document |
| 24 Jun 1991 | £ NC 100/10000 30/05/91 | View document |
| 24 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 404 COTTON EXCHANGE BLDG OLD HALL STREET LIVERPOOL L3 9LQ | View document |
| 14 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |