CASTLEWOOD UTILITIES LTD
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/04/1611 April 2016 | SAIL ADDRESS CREATED |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BURRELL / 08/02/2016 |
| 08/02/168 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERRARD TROY / 08/02/2016 |
| 03/02/163 February 2016 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY BERNARD BYRNE |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BYRNE |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM MARTINS BUILDING WATER STREET LIVERPOOL L2 3SX |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR ANTHONY GERRARD TROY |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD BYRNE / 05/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 11/10/1311 October 2013 | COMPANY NAME CHANGED BRABCO 707 LIMITED CERTIFICATE ISSUED ON 11/10/13 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BYRNE / 11/10/2013 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM C/O BRABNERS CHAFFE STREET LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 22/02/1222 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 03/03/113 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED |
| 24/02/1024 February 2010 | 05/02/10 NO CHANGES |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM C/O BRABNERS CHAFFE STREET LLP 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY BRABNERS SECRETARIES LIMITED |
| 19/08/0919 August 2009 | DISS40 (DISS40(SOAD)) |
| 18/08/0918 August 2009 | RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY APPOINTED BERNARD BYRNE |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company