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CASTLEDENE MOTOR COMPANY LIMITED

Company number 02114092

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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)
08 Aug 2018 PSC04 Change of details for Mrs Nicky Amey as a person with significant control on 8 August 2018
22 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
20 Mar 2018 TM01 Termination of appointment of Sharon Anne Amey as a director on 20 March 2018
20 Mar 2018 TM02 Termination of appointment of Sharon Anne Amey as a secretary on 20 March 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
07 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
07 Nov 2017 PSC04 Change of details for Mr John Amey as a person with significant control on 7 November 2017
07 Nov 2017 PSC01 Notification of Nicky Amey as a person with significant control on 6 April 2017
18 Jul 2017 AP01 Appointment of Ms Nicky Amey as a director on 1 July 2017
22 May 2017 AP01 Appointment of Mr Matthew Clarke as a director on 15 May 2017
09 May 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 1,000
20 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 950
24 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 950
21 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 950
11 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
06 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Incease capital 25/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders