Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CASTLE ACRES DEVELOPMENT LIMITED

Company number 00314312

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2001 155(6)b Declaration of assistance for shares acquisition
18 Apr 2001 155(6)b Declaration of assistance for shares acquisition
18 Apr 2001 155(6)b Declaration of assistance for shares acquisition
18 Apr 2001 155(6)b Declaration of assistance for shares acquisition
18 Apr 2001 155(6)b Declaration of assistance for shares acquisition
18 Apr 2001 155(6)b Declaration of assistance for shares acquisition
18 Apr 2001 155(6)a Declaration of assistance for shares acquisition
04 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Feb 2001 395 Particulars of mortgage/charge
29 Jan 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jan 2001 MAR Re-registration of Memorandum and Articles
29 Jan 2001 53 Application for reregistration from PLC to private
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 Dec 2000 288a New director appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Secretary resigned;director resigned
28 Dec 2000 288a New secretary appointed
19 Dec 2000 225 Accounting reference date shortened from 01/02/01 to 31/12/00
18 Dec 2000 288a New director appointed
06 Dec 2000 395 Particulars of mortgage/charge