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CASTLEHOUSE CONSTRUCTION LTD - Minerva 29 East Parade, Leeds, LS1 5PS, United Kingdom
Company Information
- Company registration number
- 06830987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Minerva 29 East Parade
- Leeds
- LS1 5PS Minerva 29 East Parade, Leeds, LS1 5PS UK
Management
- Managing Directors
- BARRETT, Andrew Nigel
- DEWELL, Philip John
- KOFLER, Frank
- LUMLEY, Richard Albert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-26
- Age Of Company 2009-02-26 15 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Richard Albert Lumley
- Mrs Alison Julie Bates Lumley
- Mr Frank Kofler
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2023-03-12
- Last Date: 2022-02-26
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CASTLEHOUSE CONSTRUCTION LTD Company Description
- CASTLEHOUSE CONSTRUCTION LTD is a ltd registered in United Kingdom with the Company reg no 06830987. Its current trading status is "live". It was registered 2009-02-26. It has declared SIC or NACE codes as "41201". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-26.It can be contacted at Minerva 29 East Parade .
Get CASTLEHOUSE CONSTRUCTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castlehouse Construction Ltd - Minerva 29 East Parade, Leeds, LS1 5PS, United Kingdom
- 2009-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-04-15) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2024-04-28) - AM16
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-16) - AA
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liquidation-in-administration-appointment-of-administrator (2023-03-16) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-04-15) - AM02
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liquidation-in-administration-proposals (2023-05-06) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-16) - AD01
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liquidation-in-administration-extension-of-period (2023-11-13) - AM19
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liquidation-administration-notice-deemed-approval-of-proposals (2023-05-18) - AM06
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liquidation-in-administration-progress-report (2023-10-12) - AM10
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
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confirmation-statement-with-no-updates (2022-03-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-21) - AD01
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-22) - AP03
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accounts-with-accounts-type-total-exemption-full (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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termination-secretary-company-with-name (2013-06-19) - TM02
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change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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appoint-person-secretary-company-with-name (2013-04-23) - AP03
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termination-secretary-company-with-name (2013-04-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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termination-director-company-with-name (2013-08-21) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
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capital-allotment-shares (2012-07-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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resolution (2010-03-30) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-03-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 395
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legacy (2009-05-08) - 225
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legacy (2009-05-08) - 288a
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legacy (2009-02-26) - 288b
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incorporation-company (2009-02-26) - NEWINC