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CASTLETON PROPERTIES LIMITED

Company number 02190787

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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)
10 Mar 2016 AP01 Appointment of Alvaro Fussen as a director on 1 February 2016
25 Feb 2016 CH03 Secretary's details changed for Mrs Arlette Elizabetg Mottram on 25 February 2016
25 Feb 2016 AP03 Appointment of Mrs Arlette Elizabetg Mottram as a secretary on 1 November 2010
25 Feb 2016 TM02 Termination of appointment of Karen Margaret Wightman as a secretary on 1 November 2015
25 Feb 2016 TM01 Termination of appointment of Derek Wightman as a director on 1 November 2015
08 Aug 2015 CH01 Director's details changed for Ms Arlette Elizabeth Rumins on 22 August 2014
26 May 2015 AA Total exemption full accounts made up to 31 March 2015
18 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 2,000
18 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2014
19 May 2014 AA Total exemption full accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18TH August 2014
12 Apr 2014 AP01 Appointment of Ms Arlette Elizabeth Rumins as a director
18 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
01 Jul 2013 AD01 Registered office address changed from , Flat Two, 60 York Road, Tunbridge Wells, Kent, TN1 1JY to Garden Flat 60 York Road Tunbridge Wells Kent TN1 1JY on 1 July 2013
18 Dec 2012 TM01 Termination of appointment of David Warman as a director
18 Dec 2012 TM01 Termination of appointment of Anna Warman as a director
21 Sep 2012 AP03 Appointment of Karen Margaret Wightman as a secretary
11 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
10 Sep 2012 AP01 Appointment of Derek Wightman as a director
10 Sep 2012 TM02 Termination of appointment of Anna Warman as a secretary
02 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
16 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
01 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010