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CASTLEMEAD LIMITED

Company number 01783537

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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)
11 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
24 Sep 2013 AA Accounts for a small company made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Susan Hammond as a director
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
25 May 2010 TM01 Termination of appointment of Philip Hammond as a director
25 May 2010 TM02 Termination of appointment of Philip Hammond as a secretary
10 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Philip Hammond on 14 January 2010
11 Feb 2010 CH03 Secretary's details changed for Philip Hammond on 14 January 2010
11 Feb 2010 CH01 Director's details changed for Susan Carolyn Hammond on 14 January 2010
30 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
21 Jan 2010 AAMD Amended accounts made up to 31 March 2008
30 Nov 2009 AD01 Registered office address changed from 9Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ on 30 November 2009
19 Oct 2009 AP01 Appointment of Mr Richard William Shackleton as a director
06 Feb 2009 363a Return made up to 14/01/09; full list of members
06 Feb 2009 288c Director and secretary's change of particulars / philip hammond / 01/01/2009
01 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
11 Feb 2008 363a Return made up to 14/01/08; full list of members
31 Jan 2008 AA Accounts for a medium company made up to 31 March 2007