NA LEWS CASTLE LIMITED

Company number 07541741

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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)
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
10 Feb 2020 AD01 Registered office address changed from 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ to Suites 2G6, 2G8, 2G9, Glasshouse Alderley Park Congleton Road, Nether Alderley Macclesfield SK10 4TG on 10 February 2020
09 Jan 2020 TM01 Termination of appointment of Matthew Dawson Spence as a director on 9 January 2020
09 Jan 2020 TM01 Termination of appointment of Ewan James Kearney as a director on 9 January 2020
09 Jan 2020 TM01 Termination of appointment of Anthony Wild as a director on 9 January 2020
11 Sep 2019 AA Accounts for a small company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
26 Jan 2018 PSC02 Notification of Natural Assets Investments Limited as a person with significant control on 6 April 2016
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
28 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 Oct 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
07 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
28 Nov 2014 MR01 Registration of charge 075417410001, created on 28 November 2014
02 Jul 2014 CERTNM Company name changed snowdonia land LIMITED\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
04 Jan 2014 AA Full accounts made up to 31 March 2013
22 Mar 2013 AA Full accounts made up to 31 March 2012