CASTLE HARDWARE COMPANY LIMITED(THE)


Registered number: 00312160
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Name: CASTLE HARDWARE COMPANY LIMITED(THE)
CASTLE HARDWARE COMPANY LTD(THE)
Address: 361 PARK ROAD, HOCKLEY, BIRMINGHAM, B18 5SR
Incorporation Date: 1936-03-27

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2020-06-25 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES CS01
2019-07-02 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES CS01
2019-08-09 30/09/18 TOTAL EXEMPTION FULL AA
2018-08-03 30/09/17 TOTAL EXEMPTION FULL AA
2018-01-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REDSHAW PSC03
2018-06-25 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES CS01
2017-09-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-09-05 FIRST GAZETTE GAZ1
2017-09-06 DISS40 (DISS40(SOAD)) DISS40
2017-09-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-09-11 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-06-29 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES CS01
2016-07-05 25/06/16 FULL LIST AR01
2016-09-09 30/09/15 TOTAL EXEMPTION SMALL AA
2015-08-19 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-10 REGISTERED OFFICE CHANGED ON 10/08/2015 FROMSOHO POOL WHARFPARK RD, HOCKLEYB'HAMB18 5JA. AD01
2015-08-10 25/06/15 FULL LIST AR01
2014-10-02 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-09 25/06/14 FULL LIST AR01
2013-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 AA
2013-07-05 25/06/13 FULL LIST AR01
2012-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 AA
2012-06-27 25/06/12 FULL LIST AR01
2011-09-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 AA
2011-07-04 25/06/11 FULL LIST AR01
2011-10-27 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH NORBURY TM01
2010-07-02 25/06/10 FULL LIST AR01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALTER REDSHAW / 25/06/2010 CH01
2010-05-04 APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES TM01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE NORBURY / 25/06/2010 CH01
2010-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 AA
2009-07-02 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2009-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2008-07-15 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2008-11-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2007-08-23 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS 363s
2007-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2006-08-01 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 AA
2006-07-27 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363s
2005-06-24 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2005-09-27 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 AA
2004-02-09 AD 28/11/03---------£ SI [email protected]=150000£ IC 464506/614506 88(2)R
2004-02-09 NC INC ALREADY ADJUSTED28/11/03 123
2004-09-01 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 AA
2004-02-09 £ NC 500000/75000028/11 RES04
2004-02-09 PREF SHARES ARE NON VOT 28/11/03 RES13
2004-06-30 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2003-12-01 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-07-03 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS 363s
2002-09-27 DIRECTOR'S PARTICULARS CHANGED 288c
2002-09-27 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-16 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS 363s
2002-11-04 DIRECTOR RESIGNED 288b
2002-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2001-08-03 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS 363s
2001-12-11 PARTICULARS OF MORTGAGE/CHARGE 395
2001-12-11 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA

Last update: 2020-08-26 13:57:27