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CASTLEBRIDGE HOLDINGS LIMITED

Company number 02000364

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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)
03 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2015
22 May 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100,200
  • ANNOTATION Clarification a second filed AR01 was rgeistered on 03/06/2015
12 Feb 2015 CH01 Director's details changed for Graham Spencer Wood on 12 February 2015
12 Feb 2015 CH01 Director's details changed for Frederick Michael John Raynsford on 12 February 2015
12 Feb 2015 CH03 Secretary's details changed for Frederick Michael John Raynsford on 12 February 2015
16 Jun 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100,200
10 Feb 2014 AP01 Appointment of Ms Hayley Susanah Raynsford as a director
03 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2013
21 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 03/06/2013
31 Jan 2013 MISC Aud stat 519
21 Aug 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Frederick Michael John Raynsford on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Graham Spencer Wood on 4 March 2010
26 Mar 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 04/02/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 288b Appointment terminated director herbert dodd