Castle Mount Contracts Ltd was founded on 19 January 1999 and are based in Burnley, Lancashire. The companies director is listed as Porter, Matthew at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTER, Matthew | 19 February 2001 | 08 August 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 January 2020 | |
AA - Annual Accounts | 28 October 2019 | |
CS01 - N/A | 20 January 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AD01 - Change of registered office address | 18 February 2016 | |
CH01 - Change of particulars for director | 18 February 2016 | |
CH03 - Change of particulars for secretary | 18 February 2016 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 08 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 31 January 2013 | |
TM01 - Termination of appointment of director | 31 January 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 20 October 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH03 - Change of particulars for secretary | 02 March 2010 | |
AA - Annual Accounts | 25 November 2009 | |
363a - Annual Return | 23 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363s - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 27 November 2007 | |
395 - Particulars of a mortgage or charge | 28 June 2007 | |
363s - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363s - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 13 September 2005 | |
395 - Particulars of a mortgage or charge | 19 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
AA - Annual Accounts | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
363s - Annual Return | 03 February 2004 | |
AA - Annual Accounts | 23 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
AA - Annual Accounts | 07 September 2003 | |
363s - Annual Return | 29 June 2003 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 25 February 2002 | |
288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
363s - Annual Return | 05 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2001 | |
AA - Annual Accounts | 13 November 2000 | |
363s - Annual Return | 31 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 1999 | |
288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
RESOLUTIONS - N/A | 24 January 1999 | |
RESOLUTIONS - N/A | 24 January 1999 | |
RESOLUTIONS - N/A | 24 January 1999 | |
288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
287 - Change in situation or address of Registered Office | 24 January 1999 | |
288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
NEWINC - New incorporation documents | 19 January 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 June 2007 | Outstanding |
N/A |
All assets debenture | 15 April 2005 | Outstanding |
N/A |