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CASTLECHAIN LIMITED

Company number 01730631

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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)
01 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 August 2018
20 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
20 Sep 2018 PSC04 Change of details for Mr Robert Wilson as a person with significant control on 3 September 2018
20 Sep 2018 PSC04 Change of details for Mrs Robyn Marjorie Wilson as a person with significant control on 3 September 2018
20 Sep 2018 MR04 Satisfaction of charge 017306310006 in full
08 Sep 2018 MR04 Satisfaction of charge 1 in full
08 Sep 2018 MR04 Satisfaction of charge 017306310005 in full
08 Sep 2018 MR04 Satisfaction of charge 3 in full
08 Sep 2018 MR04 Satisfaction of charge 2 in full
21 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
07 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
03 Nov 2016 AA Full accounts made up to 29 February 2016
12 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
03 Dec 2015 AA Group of companies' accounts made up to 28 February 2015
29 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
24 Aug 2015 MR01 Registration of charge 017306310006, created on 21 August 2015
05 Dec 2014 AA Accounts for a small company made up to 28 February 2014
10 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
29 Aug 2014 CH01 Director's details changed for Mr Robert Wilson on 25 August 2014
29 Aug 2014 CH01 Director's details changed for Mrs Robyn Marjorie Wilson on 25 August 2014
12 Dec 2013 MR01 Registration of charge 017306310005
10 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
18 Jul 2013 AA Accounts for a small company made up to 28 February 2013
24 Sep 2012 AA Accounts for a small company made up to 29 February 2012
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4