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CASTLE LEISURE LTD

Company number 00118558

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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)
15 Aug 2012 AP03 Appointment of Ms Lisa Morgan as a secretary
15 Aug 2012 TM02 Termination of appointment of Diane Brierley as a secretary
15 Aug 2012 AP01 Appointment of Ms Lisa Mary Morgan as a director
06 Feb 2012 SH03 Purchase of own shares.
06 Feb 2012 SH03 Purchase of own shares.
06 Feb 2012 SH03 Purchase of own shares.
03 Oct 2011 AA Full accounts made up to 26 December 2010
30 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Jeffrey Charles Harris on 14 July 2010
30 Aug 2011 CH01 Director's details changed for Mrs Diane Elizabeth Brierley on 14 July 2010
30 Aug 2011 CH01 Director's details changed for Mr Wayne John Davies on 14 July 2010
30 Aug 2011 CH01 Director's details changed for David Scott Andrews on 14 July 2010
30 Aug 2011 CH01 Director's details changed for Mr Mark Hunter Andrews on 14 July 2010
30 Aug 2011 CH01 Director's details changed for Mr Philip James Trevor Yapp on 14 July 2010
30 Aug 2011 CH01 Director's details changed for Mr Francis Keith Edwards on 14 July 2010
30 Aug 2011 CH03 Secretary's details changed for Diane Elizabeth Brierley on 14 July 2010
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 22
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 24
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 23
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 20
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 21
03 Oct 2010 AA Full accounts made up to 27 December 2009
26 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Philip James Trevor Yapp on 1 July 2010
25 Aug 2010 CH01 Director's details changed for Mr Wayne John Davies on 1 July 2010