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ALUMINIUM CASTINGS LIMITED

Company number 03370653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
25 May 2023 CH03 Secretary's details changed for Mrs Clare Elizabeth Crichton on 25 May 2023
19 May 2023 CH03 Secretary's details changed for Mrs Clare Elizabeth Crichton on 19 May 2023
17 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
17 May 2023 AA Unaudited abridged accounts made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
28 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
20 Dec 2021 PSC01 Notification of Bryan Quinton Crichton as a person with significant control on 30 September 2021
20 Dec 2021 PSC01 Notification of Andrew James Crichton as a person with significant control on 30 September 2021
20 Dec 2021 PSC02 Notification of Crichton Manufacturing Group Ltd as a person with significant control on 30 September 2021
20 Dec 2021 PSC07 Cessation of Clare Elizabeth Crichton as a person with significant control on 30 September 2021
20 Dec 2021 PSC07 Cessation of Ian James Crichton as a person with significant control on 30 September 2021
20 Dec 2021 TM01 Termination of appointment of Clare Elizabeth Crichton as a director on 30 September 2021
25 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 30/09/2021
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2021 MR04 Satisfaction of charge 033706530003 in full
28 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
25 May 2021 SH19 Statement of capital on 25 May 2021
  • GBP 100,000
21 Apr 2021 CAP-SS Solvency Statement dated 05/04/21
21 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Apr 2021 MR04 Satisfaction of charge 1 in full
29 Mar 2021 MR01 Registration of charge 033706530006, created on 26 March 2021
29 Oct 2020 MR01 Registration of charge 033706530005, created on 27 October 2020
18 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates