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CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED

Company number 00643324

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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)
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 CH03 Secretary's details changed for Mr Richard Babbington Clark on 15 May 2018
26 Jan 2018 MR04 Satisfaction of charge 3 in full
26 Jan 2018 MR04 Satisfaction of charge 1 in full
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
16 Nov 2017 AD01 Registered office address changed from Cornerstones Fairfield Rd Shawford Winchester Hampshire SO12 2DA to Midanbury House Woodmill Lane Southampton SO18 2NN on 16 November 2017
16 Nov 2017 TM02 Termination of appointment of Malcolm Babington Clark as a secretary on 3 November 2017
16 Nov 2017 AP03 Appointment of Mr Richard Babbington Clark as a secretary on 3 November 2017
31 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
28 Nov 2016 AP01 Appointment of Mrs Alice, Elizabeth, Mary, Grieb-Young as a director on 20 November 2016
28 Nov 2016 AP01 Appointment of Mr Richard Babington Clark as a director on 20 November 2016
31 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 40
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
30 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 40
04 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
15 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
31 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 40
02 Jan 2013 AA Full accounts made up to 31 March 2012
31 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Dec 2011 AA Total exemption full accounts made up to 31 March 2011