CASTLE QUAY (HEREFORD) LIMITED

Company number 05773749

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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)
08 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 May 2019 CS01 Confirmation statement made on 7 April 2019 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 106.00
08 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
03 Jan 2017 AD01 Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jun 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016 CH01 Director's details changed for David Rhys Evans on 7 June 2016
07 Jun 2016 CH01 Director's details changed for Elizabeth Edwards Evans on 7 June 2016
07 Jun 2016 CH03 Secretary's details changed for Elizabeth Edwards Evans on 7 June 2016
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
24 Mar 2014 AD01 Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys CF64 4HE on 24 March 2014
06 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
28 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
22 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
07 Jun 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
07 Jun 2012 CH03 Secretary's details changed for Elizabeth Edwards Evans on 8 April 2011