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CASTLE SQUARE PROPERTIES LIMITED

Company number 01255176

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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 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200
02 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 200
27 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 200
19 Mar 2014 CH01 Director's details changed for Arthur William Lockwood on 5 March 2014
19 Mar 2014 CH01 Director's details changed for Alison Gaye Lockwood on 5 March 2014
19 Mar 2014 CH01 Director's details changed for Mr John William Lockwood on 5 March 2014
19 Mar 2014 CH01 Director's details changed for Julia Margaret Gay on 5 March 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
07 Feb 2013 AA Accounts for a small company made up to 30 June 2012
26 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a small company made up to 30 June 2011
20 Feb 2012 AP03 Appointment of Mr Matthew Karran as a secretary
20 Feb 2012 TM02 Termination of appointment of Judith Lockwood as a secretary
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 200
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2011 CC04 Statement of company's objects
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
15 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders