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CASTERBRIDGE TOURS LIMITED

Company number 02613749

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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)
19 Oct 2017 AA Accounts for a small company made up to 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
08 Jun 2017 AD01 Registered office address changed from C/O Mcguire Woods London Llp 11 Pilgrim Street London EC4V 6RN United Kingdom to Second Floor 11 Pilgrim Street London EC4V 6RN on 8 June 2017
21 Apr 2017 AUD Auditor's resignation
24 Nov 2016 AA Accounts for a small company made up to 30 June 2016
25 Oct 2016 AD01 Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SP England to C/O Mcguire Woods London Llp 11 Pilgrim Street London EC4V 6RN on 25 October 2016
07 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 340,000
16 Mar 2016 AP01 Appointment of Cfo Adam Hall as a director on 11 March 2016
16 Mar 2016 AP01 Appointment of Frederick O'connor as a director on 11 March 2016
16 Mar 2016 AP01 Appointment of Corporate Controller Maureen Boisvert as a director on 11 March 2016
16 Mar 2016 AP01 Appointment of General Counsel Paul Jenkins as a director on 11 March 2016
15 Mar 2016 TM01 Termination of appointment of James Carl Gerber as a director on 11 March 2016
15 Mar 2016 TM01 Termination of appointment of Michael Patrick Bardaro as a director on 11 March 2016
15 Mar 2016 TM01 Termination of appointment of Alexander Thompson as a director on 11 March 2016
15 Nov 2015 AA Accounts for a small company made up to 30 June 2015
20 Oct 2015 AD01 Registered office address changed from Salcombe House Long Street Sherborne Dorset DT9 3BU to Maltravers House Petters Way Yeovil Somerset BA20 1SP on 20 October 2015
17 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 340,000
27 Nov 2014 AA Accounts for a small company made up to 30 June 2014
11 Jul 2014 AUD Auditor's resignation
17 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 340,000
09 Oct 2013 AA Accounts for a small company made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a small company made up to 30 June 2012
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 340,000
18 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders