LANDON ENGINEERING (CASTLE WORKS) LIMITED

01858095
UNIT 5 ST. ALBANS ROAD INDUSTRIAL ESTATE STAFFORD ENGLAND ST16 3DR

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 12 Buy now
05 Aug 2024 officers Termination of appointment of secretary (Sharon Dodds) 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2024 officers Appointment of director (Mr Simon Andrew Tin) 2 Buy now
14 Jun 2024 officers Change of particulars for secretary (Miss Sharon Davison) 1 Buy now
08 Apr 2024 officers Termination of appointment of director (Richard Kevin Woodmansey) 1 Buy now
28 Sep 2023 accounts Annual Accounts 19 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 13 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 14 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 officers Second Filing Of Director Termination With Name 5 Buy now
05 Feb 2021 officers Termination of appointment of director (Christopher Nicholas Byles) 2 Buy now
15 Jan 2021 officers Termination of appointment of secretary (Christopher Nicholas Byles) 1 Buy now
15 Jan 2021 officers Appointment of secretary (Miss Sharon Davison) 2 Buy now
19 Aug 2020 accounts Annual Accounts 12 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 11 Buy now
31 Jul 2019 mortgage Registration of a charge 22 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2019 officers Appointment of secretary (Mr Christopher Nicholas Byles) 2 Buy now
04 Jan 2019 officers Appointment of director (Mr Christopher Nicholas Byles) 2 Buy now
04 Jan 2019 officers Termination of appointment of director (Alan Leslie Gray) 1 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Alan Leslie Gray) 1 Buy now
18 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Jul 2018 resolution Resolution 11 Buy now
11 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jul 2018 officers Termination of appointment of secretary (Jonathon William Roberts) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Debbie Elizabeth Glassey) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Nicholas Anthony Glassey) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Teresa Glassey) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Andrew Richard Glassey) 1 Buy now
10 Jul 2018 officers Appointment of secretary (Mr Alan Leslie Gray) 2 Buy now
10 Jul 2018 officers Appointment of director (Mr Peter Lindsey Jackson) 2 Buy now
10 Jul 2018 officers Appointment of director (Mr Alan Leslie Gray) 2 Buy now
10 Jul 2018 officers Appointment of director (Mr Richard Kevin Woodmansey) 2 Buy now
27 Mar 2018 accounts Annual Accounts 9 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 accounts Annual Accounts 7 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jun 2016 officers Appointment of director (Mrs Teresa Glassey) 2 Buy now
17 Jun 2016 officers Appointment of director (Mrs Debbie Glassey) 2 Buy now
24 Feb 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 accounts Annual Accounts 7 Buy now
20 Feb 2015 annual-return Annual Return 5 Buy now
20 Feb 2015 officers Change of particulars for secretary (Jonathon William Roberts) 1 Buy now
28 Jan 2015 accounts Annual Accounts 7 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
07 Feb 2014 officers Change of particulars for secretary (John William Roberts) 1 Buy now
07 Feb 2014 accounts Annual Accounts 7 Buy now
18 Feb 2013 accounts Annual Accounts 6 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
08 Feb 2013 officers Change of particulars for secretary (John William Roberts) 1 Buy now
08 Feb 2013 officers Change of particulars for director (Nicholas Anthony Glassey) 2 Buy now
23 Mar 2012 accounts Annual Accounts 6 Buy now
28 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
28 Feb 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Feb 2012 resolution Resolution 24 Buy now
17 Feb 2012 annual-return Annual Return 14 Buy now
01 Feb 2012 officers Change of particulars for director (Mr Andrew Richard Glassey) 2 Buy now
21 Feb 2011 annual-return Annual Return 10 Buy now
04 Feb 2011 officers Change of particulars for secretary (John William Roberts) 2 Buy now
01 Dec 2010 accounts Annual Accounts 6 Buy now
23 Mar 2010 accounts Annual Accounts 6 Buy now
26 Jan 2010 annual-return Annual Return 10 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from castle works castle street stafford ST16 2EB 1 Buy now
18 Mar 2009 accounts Accounting reference date extended from 31/03/2009 to 30/06/2009 1 Buy now
18 Feb 2009 annual-return Return made up to 21/01/09; full list of members 6 Buy now
17 Feb 2009 officers Director's change of particulars / nicholas glassey / 05/01/2009 1 Buy now
19 Nov 2008 accounts Annual Accounts 6 Buy now
18 Feb 2008 officers Director's particulars changed 1 Buy now
29 Jan 2008 annual-return Return made up to 21/01/08; no change of members 7 Buy now
13 Dec 2007 accounts Annual Accounts 6 Buy now
27 Jan 2007 annual-return Return made up to 21/01/07; full list of members 7 Buy now
07 Dec 2006 accounts Annual Accounts 6 Buy now
14 Mar 2006 annual-return Return made up to 21/01/06; full list of members 7 Buy now
29 Sep 2005 accounts Annual Accounts 6 Buy now
24 Feb 2005 annual-return Return made up to 21/01/05; no change of members 7 Buy now
14 Jan 2005 accounts Annual Accounts 6 Buy now
30 Jan 2004 annual-return Return made up to 21/01/04; no change of members 7 Buy now
26 Oct 2003 accounts Annual Accounts 6 Buy now
14 Feb 2003 annual-return Return made up to 21/01/03; full list of members 7 Buy now
16 Oct 2002 accounts Annual Accounts 5 Buy now
11 Feb 2002 annual-return Return made up to 21/01/02; full list of members 6 Buy now
27 Nov 2001 officers Secretary resigned 1 Buy now
27 Nov 2001 officers New secretary appointed 2 Buy now
13 Nov 2001 accounts Annual Accounts 5 Buy now
08 Feb 2001 annual-return Return made up to 21/01/01; full list of members 6 Buy now
21 Dec 2000 accounts Annual Accounts 5 Buy now
23 Feb 2000 annual-return Return made up to 21/01/00; full list of members 7 Buy now
23 Feb 2000 officers New secretary appointed 2 Buy now