CASTLE CEMENT LIMITED

02182762
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 54 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Simon Lloyd Willis) 2 Buy now
10 Oct 2023 accounts Annual Accounts 55 Buy now
29 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2023 officers Change of particulars for director (Mr Matthew David Barlow) 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Matthew David Barlow) 2 Buy now
24 Aug 2022 accounts Annual Accounts 55 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2021 officers Termination of appointment of director (Carsten Matthias Wendt) 1 Buy now
11 Oct 2021 officers Appointment of director (Alfredo Quilez Somolinos) 2 Buy now
07 Oct 2021 accounts Annual Accounts 54 Buy now
24 Aug 2021 officers Change of particulars for director (Dr Carsten Matthias Wendt) 2 Buy now
21 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 officers Change of particulars for director (Mr Matthew David Barlow) 2 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Matthew David Barlow) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (John Godbert) 1 Buy now
23 Sep 2020 accounts Annual Accounts 54 Buy now
17 Jun 2020 officers Change of particulars for director (Mr. Jonathan Peter Morrish) 2 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2020 officers Change of particulars for director (Mr Simon Lloyd Willis) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Lorenz Nager) 1 Buy now
13 Feb 2020 officers Termination of appointment of director (Ralph Dominik Von Achten) 1 Buy now
12 Feb 2020 officers Termination of appointment of director (Bernd Scheifele) 1 Buy now
11 Feb 2020 officers Appointment of director (Mr. Jonathan Peter Morrish) 2 Buy now
10 Jan 2020 resolution Resolution 2 Buy now
06 Jan 2020 officers Termination of appointment of director (James Alexander Claydon) 1 Buy now
02 Sep 2019 accounts Annual Accounts 46 Buy now
22 Jul 2019 officers Change of particulars for director (Mr James Alexander Claydon) 2 Buy now
06 Apr 2019 officers Change of particulars for director (Mr Simon Lloyd Willis) 2 Buy now
06 Apr 2019 officers Change of particulars for director (Mr James Alexander Claydon) 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 officers Appointment of director (Mr Simon Lloyd Willis) 2 Buy now
07 Feb 2019 officers Termination of appointment of director (Daniel John Cooper) 1 Buy now
28 Sep 2018 accounts Annual Accounts 42 Buy now
21 Sep 2018 officers Change of particulars for director (Dr Lorenz Nager) 2 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 officers Appointment of director (Matthew David Barlow) 2 Buy now
01 Sep 2017 accounts Annual Accounts 38 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 officers Change of particulars for director (Dr Carsten Wendt) 2 Buy now
09 Dec 2016 officers Appointment of director (Dr Carsten Wendt) 2 Buy now
08 Dec 2016 officers Termination of appointment of director (David Jonathan Clarke) 1 Buy now
10 Oct 2016 accounts Annual Accounts 41 Buy now
16 May 2016 officers Termination of appointment of director (Daniel Hugues, Jules Gauthier) 1 Buy now
13 May 2016 officers Appointment of director (Dr Ralph Dominik Von Achten) 2 Buy now
05 May 2016 annual-return Annual Return 8 Buy now
10 Mar 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
10 Mar 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
11 Feb 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
05 Jan 2016 officers Appointment of director (Daniel John Cooper) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Patrick Joseph O'shea) 1 Buy now
04 Oct 2015 accounts Annual Accounts 35 Buy now
05 Jun 2015 officers Termination of appointment of director (Darren Peter Rix) 1 Buy now
05 Jun 2015 officers Appointment of director (John Godbert) 2 Buy now
26 May 2015 annual-return Annual Return 7 Buy now
14 Oct 2014 accounts Annual Accounts 36 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
27 Mar 2014 officers Appointment of director (Darren Peter Rix) 2 Buy now
27 Mar 2014 officers Termination of appointment of director (Mark Roger Atkinson) 1 Buy now
07 Oct 2013 accounts Annual Accounts 36 Buy now
19 Sep 2013 officers Termination of appointment of director (Seyda Pirinccioglu) 1 Buy now
19 Sep 2013 officers Appointment of director (David Jonathan Clarke) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Andreas Martin Peter Kern) 1 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
01 Mar 2013 officers Appointment of director (Mark Roger Atkinson) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Ralph Dominik Von Achten) 1 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Patrick Joseph O'shea) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Matthew James Harris) 1 Buy now
04 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Oct 2012 resolution Resolution 15 Buy now
04 Oct 2012 resolution Resolution 15 Buy now
02 Oct 2012 accounts Annual Accounts 24 Buy now
18 Sep 2012 officers Appointment of director (James Alexander Claydon) 2 Buy now
18 Sep 2012 officers Termination of appointment of director (Jonathan Peter Morrish) 1 Buy now
14 May 2012 annual-return Annual Return 8 Buy now
19 Sep 2011 accounts Annual Accounts 24 Buy now
25 May 2011 annual-return Annual Return 13 Buy now
09 May 2011 officers Change of particulars for director (Andreas Martin Peter Kern) 2 Buy now
15 Oct 2010 officers Appointment of director (Matthew James Harris) 2 Buy now
22 Jul 2010 officers Appointment of director (Seyda Pirinccioglu) 2 Buy now
21 Jul 2010 accounts Annual Accounts 28 Buy now
13 Jul 2010 officers Termination of appointment of director (Gary Whitehead) 1 Buy now
25 Jun 2010 officers Termination of appointment of director (Peter Lukas) 1 Buy now
01 Jun 2010 annual-return Annual Return 8 Buy now
21 May 2010 officers Change of particulars for director (Dr Lorenz Nager) 2 Buy now
21 May 2010 officers Change of particulars for secretary (Mr Roger Thomas Virley Tyson) 1 Buy now
20 May 2010 officers Change of particulars for director (Dr Bernd Scheifele) 2 Buy now
20 May 2010 officers Change of particulars for director (Andreas Martin Peter Kern) 2 Buy now
20 May 2010 officers Change of particulars for director (Peter Karl Wilhelm Lukas) 2 Buy now
20 May 2010 officers Change of particulars for director (Daniel Hugues, Jules Gauthier) 2 Buy now
20 May 2010 officers Change of particulars for director (Jonathan Peter Morrish) 2 Buy now
20 May 2010 officers Change of particulars for director (Dr Ralph Dominik Von Achten) 2 Buy now
20 May 2010 officers Change of particulars for director (Mr Patrick Joseph O'shea) 2 Buy now
20 May 2010 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
01 Apr 2010 officers Appointment of director (Mr Gary Nicholas Whitehead) 2 Buy now
01 Apr 2010 officers Termination of appointment of director (Christian Leclercq) 1 Buy now