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ANYCASTLE LIMITED

Company number 02144542

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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)
28 May 2015 CH03 Secretary's details changed for Mrs Karen Tracey Wood on 23 May 2015
04 Dec 2014 AP01 Appointment of Mrs Karen Tracey Wood as a director on 1 December 2014
30 May 2014 AR01 Annual return made up to 24 May 2014
Statement of capital on 2014-05-30
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 22
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
23 Feb 2012 AP01 Appointment of Mr Stephen Richard Mellor as a director
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Mrs Tracey Jayne Barbour as a director
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 23/08/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 23/08/08; full list of members
13 Nov 2007 395 Particulars of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 363s Return made up to 23/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2007 395 Particulars of mortgage/charge