About

Registered Number: 07655716
Date of Incorporation: 02/06/2011 (13 years ago)
Company Status: Active
Registered Address: Moyola House, 31 Hawthorn Grove, York, YO31 7YA

 

Founded in 2011, Castle Dawson Ltd have registered office in York, it's status is listed as "Active". There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINFORD, Allen John 02 June 2011 - 1
GRANT, Victoria 01 March 2016 09 February 2018 1
Secretary Name Appointed Resigned Total Appointments
MINFORD, Allen John 02 June 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 04 September 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 22 October 2019
AA01 - Change of accounting reference date 25 September 2019
CS01 - N/A 30 July 2019
TM01 - Termination of appointment of director 23 May 2019
PSC07 - N/A 23 May 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 09 July 2018
TM01 - Termination of appointment of director 16 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 08 September 2016
AR01 - Annual Return 25 July 2016
SH01 - Return of Allotment of shares 01 April 2016
AP01 - Appointment of director 02 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 June 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 28 June 2013
AA01 - Change of accounting reference date 15 May 2013
AA01 - Change of accounting reference date 15 November 2012
AR01 - Annual Return 06 June 2012
CERTNM - Change of name certificate 21 May 2012
MG01 - Particulars of a mortgage or charge 15 October 2011
MG01 - Particulars of a mortgage or charge 03 August 2011
NEWINC - New incorporation documents 02 June 2011

Mortgages & Charges

Description Date Status Charge by
Mortgage 13 October 2011 Outstanding

N/A

Debenture 02 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.