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CASTLE PROPERTIES (RAYLEIGH) LIMITED

Company number 00770634

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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)
30 Apr 2018 AP01 Appointment of Mr Patrick John Denis Tolhurst as a director on 30 April 2018
26 Apr 2018 TM01 Termination of appointment of Jennifer Mary Tolhurst as a director on 26 April 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 30,000
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AP04 Appointment of Marlborough House Partners Llp as a secretary on 24 April 2015
24 Apr 2015 TM02 Termination of appointment of Susan Ann Ryan as a secretary on 24 April 2015
24 Apr 2015 AD01 Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex England to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 April 2015
24 Apr 2015 TM01 Termination of appointment of Susan Ann Ryan as a director on 24 April 2015
24 Apr 2015 AD01 Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 April 2015
24 Apr 2015 TM01 Termination of appointment of Annette Mary Morgan as a director on 24 April 2015
09 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 30,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 30,000
08 Apr 2014 CH01 Director's details changed for Mrs Susan Ann Ryan on 8 April 2014
08 Apr 2014 CH01 Director's details changed for Mrs Annette Mary Morgan on 8 April 2014
08 Apr 2014 CH03 Secretary's details changed for Mrs Susan Ann Ryan on 8 April 2014
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011