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CASTLE LODGE CONSTRUCTION LIMITED

Company number 06351493

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mrs Karen Frances Watt on 22 August 2011
01 Sep 2011 CH03 Secretary's details changed for Mrs Karen Frances Watt on 22 August 2011
01 Sep 2011 CH01 Director's details changed for Mr Gary Arthur Watt on 22 August 2011
23 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Gary Arthur Watt on 23 August 2010
23 Aug 2010 CH01 Director's details changed for Mrs Karen Frances Watt on 23 August 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 23/08/09; full list of members
02 Sep 2009 288c Director and secretary's change of particulars / karen watt / 03/10/2008
02 Sep 2009 288c Director's change of particulars / gary watt / 03/10/2008
30 Sep 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
17 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
10 Sep 2008 225 Accounting reference date shortened from 31/08/2008 to 30/11/2007
26 Aug 2008 363a Return made up to 23/08/08; full list of members
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2007 288a New secretary appointed;new director appointed