CASTLEMEAD DEVELOPMENTS LIMITED

02501644
ABENBURY HOUSE 17 WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH WREXHAM LL13 9AE

Documents

Documents
Date Category Description Pages
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 7 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 7 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 8 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2020 accounts Annual Accounts 8 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 officers Termination of appointment of secretary (Richard William Shackleton) 1 Buy now
15 Apr 2020 officers Termination of appointment of director (Richard William Shackleton) 1 Buy now
31 Dec 2019 accounts Annual Accounts 7 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 8 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 8 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 accounts Annual Accounts 7 Buy now
05 Aug 2016 mortgage Registration of a charge 39 Buy now
04 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
04 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
04 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
04 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
04 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 accounts Annual Accounts 8 Buy now
22 May 2015 annual-return Annual Return 4 Buy now
24 Feb 2015 accounts Annual Accounts 7 Buy now
15 Jan 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
28 Nov 2014 officers Termination of appointment of director (Allan Jones) 1 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 officers Change of particulars for director (Mr Joseph O'donnell) 2 Buy now
11 Jun 2014 officers Change of particulars for director (Mr Allan Jones) 2 Buy now
11 Jun 2014 officers Change of particulars for secretary (Mr Richard William Shackleton) 1 Buy now
24 Sep 2013 accounts Annual Accounts 8 Buy now
03 Jun 2013 annual-return Annual Return 6 Buy now
19 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
19 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
20 Nov 2012 accounts Annual Accounts 8 Buy now
08 Jun 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 8 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 accounts Annual Accounts 9 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 officers Termination of appointment of director (Eric Bray) 1 Buy now
30 Jan 2010 accounts Annual Accounts 9 Buy now
15 Oct 2009 officers Appointment of director (Mr Richard William Shackleton) 3 Buy now
19 May 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
19 May 2009 address Location of register of members 1 Buy now
01 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 1 Buy now
27 Feb 2009 address Registered office changed on 27/02/2009 from 33 grosvenor road wrexham clwyd LL11 1BT 1 Buy now
31 Jan 2009 accounts Annual Accounts 9 Buy now
13 Nov 2008 officers Secretary appointed mr richard william shackleton 1 Buy now
13 Nov 2008 officers Appointment terminated secretary darren pender 1 Buy now
06 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 2 Buy now
06 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 2 Buy now
04 Jun 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
23 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 34 3 Buy now
23 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 35 3 Buy now
30 Jan 2008 accounts Annual Accounts 10 Buy now
06 Nov 2007 officers New secretary appointed 1 Buy now
06 Nov 2007 officers Secretary resigned 1 Buy now
27 Sep 2007 annual-return Return made up to 14/05/07; full list of members 2 Buy now
17 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2007 accounts Annual Accounts 10 Buy now
17 Jan 2007 annual-return Return made up to 14/05/06; full list of members 2 Buy now
06 Feb 2006 accounts Annual Accounts 10 Buy now
21 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Aug 2005 officers Director resigned 1 Buy now
30 Jun 2005 annual-return Return made up to 14/05/05; full list of members 8 Buy now
07 Feb 2005 accounts Annual Accounts 19 Buy now
07 Feb 2005 officers New director appointed 2 Buy now
08 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Jun 2004 officers Secretary's particulars changed 1 Buy now
12 May 2004 annual-return Return made up to 14/05/04; full list of members 7 Buy now
05 Feb 2004 accounts Annual Accounts 18 Buy now
19 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Jun 2003 annual-return Return made up to 14/05/03; full list of members 7 Buy now
21 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 May 2003 officers New director appointed 2 Buy now
06 Mar 2003 officers Director's particulars changed 1 Buy now
06 Feb 2003 accounts Annual Accounts 19 Buy now
06 Oct 2002 officers Director resigned 1 Buy now
21 Aug 2002 officers New secretary appointed 1 Buy now
20 Aug 2002 officers Secretary resigned 1 Buy now
02 Jun 2002 annual-return Return made up to 14/05/02; full list of members 8 Buy now
10 Dec 2001 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
30 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now