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CASTLEBROOK PROPERTIES LIMITED

Company number 01161188

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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)
04 Oct 2018 MR04 Satisfaction of charge 011611880028 in full
04 Oct 2018 MR04 Satisfaction of charge 011611880027 in full
24 Sep 2018 MR01 Registration of charge 011611880030, created on 18 September 2018
14 Sep 2018 MR01 Registration of charge 011611880029, created on 10 September 2018
10 Apr 2018 MR01 Registration of charge 011611880028, created on 9 April 2018
09 Apr 2018 MR01 Registration of charge 011611880027, created on 3 April 2018
22 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
22 Feb 2018 CH03 Secretary's details changed for Mrs Ruth Sally Testler on 19 January 2018
22 Feb 2018 CH01 Director's details changed for Mrs Ruth Sally Testler on 19 January 2018
22 Feb 2018 CH01 Director's details changed for Mr Michael John Testler on 19 January 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
01 Dec 2016 AA Accounts for a small company made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
10 Jan 2016 AA Accounts for a small company made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
24 Dec 2014 MR01 Registration of charge 011611880026, created on 22 December 2014
22 Oct 2014 AA Accounts for a small company made up to 31 March 2014
16 Oct 2014 AD01 Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014
24 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
18 Oct 2013 AA Accounts for a small company made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a small company made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25