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SKIPTON CASTLE LIMITED

Company number 00923756

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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)
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
09 Oct 2017 AD01 Registered office address changed from Skipton Castle Skipton North Yorks. BD23 1AQ to Skipton Castle Skipton North Yorkshire BD23 1AQ on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Timothy Hugh Thomas Fattorini on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Mr Thomas Robert Buhler Fattorini on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Gregory Thomas Buhler Fattorini on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Sebastian Thomas Buhler Fattorini on 9 October 2017
27 Jul 2017 AA Accounts for a small company made up to 31 December 2016
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 185
13 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
12 Aug 2016 AA Accounts for a small company made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
24 Oct 2015 MR04 Satisfaction of charge 1 in full
25 Jun 2015 AA Accounts for a small company made up to 31 December 2014
06 Jan 2015 TM01 Termination of appointment of Anna Frances Fattorini as a director on 31 December 2014
06 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
07 Jul 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AUD Auditor's resignation
04 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
18 Jul 2013 AA Accounts for a small company made up to 31 December 2012
05 Apr 2013 AUD Auditor's resignation
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2012 AA Accounts for a small company made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders