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CASTLE MARINA RESIDENTS ASSOCIATION LIMITED

Company number 02097302

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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)
25 Jan 2017 CH01 Director's details changed for Mr Stephen Kilpin on 17 January 2017
25 Jan 2017 AP01 Appointment of Mr Stephen Kilpin as a director on 17 January 2017
21 Oct 2016 AP01 Appointment of Mr Geert M. M. De Maere as a director on 20 April 2016
20 Oct 2016 TM01 Termination of appointment of David Leonard Turner as a director on 12 October 2016
20 Oct 2016 TM01 Termination of appointment of Stephen Kilpin as a director on 20 April 2016
20 Oct 2016 CH01 Director's details changed for Laura Jessica Mary Bailey on 13 September 2016
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
14 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
14 Jan 2016 AD01 Registered office address changed from C/O Company Secretarial Dept Marlborough House Wigmore Place, Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 14 January 2016
29 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 140
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 140
26 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Dec 2013 AP04 Appointment of Peverel Secretarial Limited as a secretary
24 Dec 2013 TM02 Termination of appointment of Pembertons Secretaries Limited as a secretary
02 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 140
04 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Oct 2011 AP01 Appointment of Mr David Leonard Turner as a director
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 September 2011
14 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders