KINGSCASTLE LIMITED

Company number 01317486

Date	Type	Description	View / Download
14 Apr 2020	TM01	Termination of appointment of Tzaraine Gwyn-Jones as a director on 14 April 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
14 Oct 2019	MR01	Registration of charge 013174860117, created on 11 October 2019	(17 pages)
13 Sep 2019	AA	Group of companies' accounts made up to 30 September 2018	(33 pages)
12 Sep 2019	MR01	Registration of charge 013174860116, created on 6 September 2019	(41 pages)
23 Jul 2019	PSC04	Change of details for Mr Timothy Gwyn-Jones as a person with significant control on 19 April 2018	(2 pages)
23 Jul 2019	AP01	Appointment of Mrs Tzaraine Gwyn-Jones as a director on 15 July 2019	(2 pages)
12 Jul 2019	MR01	Registration of charge 013174860115, created on 4 July 2019	(5 pages)
05 Mar 2019	MR01	Registration of charge 013174860113, created on 26 February 2019	(37 pages)
02 Mar 2019	MR01	Registration of charge 013174860114, created on 28 February 2019	(8 pages)
27 Feb 2019	TM01	Termination of appointment of Kendall Tzaraine Gwyn-Jones as a director on 26 February 2019	(1 page)
29 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(4 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(32 pages)
14 May 2018	MR01	Registration of charge 013174860112, created on 8 May 2018	(29 pages)
28 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
07 Dec 2017	TM02	Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017	(1 page)
07 Dec 2017	AP03	Appointment of Mr Jamie Bishop as a secretary on 7 December 2017	(2 pages)
03 Nov 2017	AA	Group of companies' accounts made up to 30 September 2016	(34 pages)
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
13 Oct 2016	MR01	Registration of charge 013174860111, created on 28 September 2016	(27 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 30 September 2015	(26 pages)
10 Aug 2016	AP01	Appointment of Mrs Kendall Tzaraine Gwyn-Jones as a director on 2 August 2016	(2 pages)
05 Aug 2016	MR01	Registration of charge 013174860110, created on 2 August 2016	(32 pages)
01 Mar 2016	MR01	Registration of charge 013174860109, created on 29 February 2016	(30 pages)
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 115.5	(5 pages)