COLDMAC LIMITED

Company number 04308169 ·

Active

68 filings

Date Filing
20 Jan 2026 Accounts for a dormant company made up to 2025-09-30 · 6 pages View document
19 Jan 2026 Appointment of Mr Shaun Antony Hunt as a director on 2026-01-06 · 2 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
6 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 6 pages View document
21 Nov 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
23 Nov 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 6 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
19 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
10 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
18 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK THOMAS HUNT / 18/04/2018 View document
18 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS GLORIA PATRICIA HUNT / 18/04/2018 View document
9 Jan 2018 COMPANY NAME CHANGED CASTLETHORPE LIMITED CERTIFICATE ISSUED ON 09/01/18 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View document
31 May 2017 30/09/16 TOTAL EXEMPTION FULL View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
6 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
6 Nov 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
19 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Nov 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK THOMAS HUNT / 01/11/2012 View document
5 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
31 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Oct 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
11 Feb 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 11 MIDLAND ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 3HF UNITED KINGDOM View document
29 Jan 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 52-54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ View document
29 Oct 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
18 Nov 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Nov 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 Nov 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
30 Nov 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
23 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
15 Nov 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
5 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
19 Nov 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
9 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
4 Nov 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
28 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 View document
13 Nov 2001 DIRECTOR RESIGNED View document
13 Nov 2001 SECRETARY RESIGNED View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 NEW SECRETARY APPOINTED View document
13 Nov 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
19 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document