Advanced company searchLink opens in new window

CASTERTON LEISURE LIMITED

Company number 02418974

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
13 Jul 2018 AP01 Appointment of Mr Andrew James Wildsmith as a director on 14 May 2018
07 Jun 2018 AA Full accounts made up to 24 February 2017
09 Feb 2018 AA01 Previous accounting period shortened from 25 February 2017 to 24 February 2017
21 Nov 2017 AA01 Previous accounting period shortened from 26 February 2017 to 25 February 2017
08 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 26 February 2016
25 Nov 2016 AA01 Previous accounting period shortened from 27 February 2016 to 26 February 2016
31 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
06 Sep 2016 CH03 Secretary's details changed for Claire Francis Wildsmith on 6 September 2016
06 Sep 2016 CH01 Director's details changed for Claire Francis Wildsmith on 6 September 2016
06 Sep 2016 CH01 Director's details changed for Eric Wildsmith on 6 September 2016
06 Sep 2016 CH01 Director's details changed for Eric Wildsmith on 6 September 2016
06 Sep 2016 CH03 Secretary's details changed for Claire Francis Wildsmith on 6 September 2016
06 Sep 2016 CH01 Director's details changed for Claire Francis Wildsmith on 6 September 2016
05 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
02 Sep 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 12,000,000
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 11,820,000
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016 AA Total exemption small company accounts made up to 27 February 2015
27 Nov 2015 AA01 Previous accounting period shortened from 28 February 2015 to 27 February 2015
17 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4,000,000
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Nov 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4,000,000