CASTLECARE HOLDINGS LIMITED

Company number 02178870

Date	Type	Description	View / Download
05 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
09 Dec 2016	AP03	Appointment of Mr David James Hall as a secretary on 30 November 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Tom Riall as a director on 30 November 2016	(1 page)
09 Dec 2016	AP01	Appointment of Mr Nigel Myers as a director on 30 November 2016	(2 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 021788700019 in full	(1 page)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 373,170	(5 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
30 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
22 Apr 2015	MA	Memorandum and Articles of Association	(3 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Indenture, deed, guarantee etc 20/03/2015	(5 pages)
09 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
07 Apr 2015	MR01	Registration of charge 021788700019, created on 27 March 2015	(12 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 373,170	(5 pages)
13 Dec 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 18 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 17 in full	(4 pages)