CompaniesInTheUK

CASTLE GREEN ST ASAPH LIMITED

Company number 03174399 ·

Active

93 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
27 Jul 2026 Appointment of Mr Geraint Jones as a secretary on 2026-07-24 · 2 pages View document
24 Jul 2026 Termination of appointment of Julie Anne Banham as a secretary on 2026-07-24 · 1 page View document
30 Mar 2026 Registration of charge 031743990004, created on 2026-03-26 · 25 pages View document
16 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages View document
24 Dec 2025 GUARANTEE2 · 3 pages View document
24 Dec 2025 PARENT_ACC · 45 pages View document
24 Dec 2025 AGREEMENT2 · 1 page View document
11 Nov 2025 Registered office address changed from Unit 20 st. Asaph Business Park St. Asaph Denbighshire LL17 0LJ Wales to Bridgemere House Chester Road Preston Brook Runcorn WA7 3BD on 2025-11-11 · 1 page View document
11 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
1 Apr 2025 Auditor's resignation · 1 page View document
12 Mar 2025 Full accounts made up to 2024-03-31 · 19 pages View document
15 Apr 2024 Full accounts made up to 2023-03-31 · 18 pages View document
10 Oct 2023 Registration of charge 031743990003, created on 2023-09-29 · 26 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
25 Jan 2023 Full accounts made up to 2022-03-31 · 16 pages View document
28 Jan 2022 Full accounts made up to 2021-03-31 · 19 pages View document
4 Aug 2021 Confirmation statement made on 2021-08-04 with updates · 5 pages View document
21 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MELANIE MACBRYDE View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View document
3 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
25 Nov 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM MACBRYDE HOUSE UNIT 28 ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE WALES View document
13 Nov 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM MACBRYDE HOUSE UNIT 28 ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0LJ WALES View document
13 Nov 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM MACBRYDE HOUSE UNIT 28 ASAPH BUSINESS PARK GLASCOED ROAD ST ASAPH DENBIGHSHIRE LL17 0LJ View document
8 Oct 2019 COMPANY NAME CHANGED MACBRYDE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/10/19 View document
12 Sep 2019 28/08/19 STATEMENT OF CAPITAL GBP 1250 View document
11 Sep 2019 ADOPT ARTICLES 28/08/2019 View document
28 Aug 2019 DIRECTOR APPOINTED MR GWYN JONES View document
8 Apr 2019 APPOINTMENT TERMINATED, SECRETARY KEVIN WILLIAMS View document
8 Apr 2019 SECRETARY APPOINTED MR KIERAN NOEL POWER View document
8 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
20 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
5 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
17 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
11 Apr 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
21 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
5 Jan 2016 ADOPT ARTICLES 14/12/2015 View document
10 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
17 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
31 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
16 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
12 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
14 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
12 Apr 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
6 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
12 Apr 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
17 Dec 2010 DIRECTOR APPOINTED MRS RUTH MELANIE MACBRYDE View document
14 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
26 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
19 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
3 Apr 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
22 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Apr 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
7 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Apr 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
19 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 View document
13 Jul 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
28 Mar 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
13 Jun 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
22 Mar 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
17 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
21 Apr 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
7 Jan 2004 AUDITOR'S RESIGNATION View document
2 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
28 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/01 View document
22 Apr 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
21 Mar 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View document
15 Jan 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: ALEXANDRA HOUSE ABERGELE ROAD COLWYN BAY CLWYD LL29 9YF View document
18 Oct 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
24 Apr 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View document
11 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
23 Mar 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
20 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
30 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 View document
1 Apr 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Mar 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS View document
24 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 May 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS View document
15 Dec 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1996 SHARES AGREEMENT OTC View document
9 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 May 1996 COMPANY NAME CHANGED MODETOTAL LIMITED CERTIFICATE ISSUED ON 02/05/96 View document
14 Apr 1996 DIRECTOR RESIGNED View document
14 Apr 1996 SECRETARY RESIGNED View document
14 Apr 1996 NEW DIRECTOR APPOINTED View document
14 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 1996 REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 2BU View document
18 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document