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CASTLE GREEN KENDAL LIMITED

Company number 00831990

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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 Dec 2016 AA Full accounts made up to 30 June 2016
28 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
12 Dec 2015 AA Full accounts made up to 30 June 2015
30 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,175,000
11 Dec 2014 AA Accounts for a medium company made up to 30 June 2014
25 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,175,000
25 Sep 2014 CH01 Director's details changed for Mrs Kirsty Sarah Cocker on 1 September 2014
08 Jul 2014 AP01 Appointment of Mrs Kirsty Sarah Cocker as a director
29 Nov 2013 AA Accounts for a medium company made up to 30 June 2013
21 Oct 2013 SH10 Particulars of variation of rights attached to shares
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,175,000
22 Jan 2013 AA Accounts for a medium company made up to 30 June 2012
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
26 Mar 2012 SH08 Change of share class name or designation
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 1,175,000
22 Mar 2012 SH08 Change of share class name or designation
22 Mar 2012 CC04 Statement of company's objects
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2012 AA Full accounts made up to 30 June 2011
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Ms Julie Chapman on 23 September 2011
24 Mar 2011 AA Full accounts made up to 30 June 2010
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Ms Julie Chapman on 25 September 2010