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CASTLEBRERE LIMITED

Company number 02813469

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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)
27 Sep 2014 TM01 Termination of appointment of Justin Allen as a director on 5 June 2014
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 6
08 Nov 2013 AA Total exemption small company accounts made up to 25 March 2013
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Mary Annette Shrewsbury on 21 March 2013
09 Nov 2012 AA Total exemption small company accounts made up to 25 March 2012
15 Jun 2012 AP01 Appointment of Justin Allen as a director
03 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Michael David Meddemmen on 19 October 2011
15 Dec 2011 AP01 Appointment of Mr Mathew Riddell-Steele as a director
14 Dec 2011 AA Total exemption small company accounts made up to 25 March 2011
26 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
15 Dec 2010 AA Total exemption full accounts made up to 25 March 2010
17 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Michael David Meddemmen on 28 April 2010
17 May 2010 CH01 Director's details changed for Mary Annette Shrewsbury on 28 April 2010
17 May 2010 CH01 Director's details changed for John Roy Bolton on 28 April 2010
17 May 2010 CH03 Secretary's details changed for John Roy Bolton on 28 April 2010
15 Dec 2009 AA Total exemption full accounts made up to 25 March 2009
03 Sep 2009 363a Return made up to 28/04/09; full list of members
08 Jun 2009 288c Director and secretary's change of particulars / john bolton / 25/05/2009
29 May 2009 288c Director's change of particulars / mary shrewsbury / 25/05/2009
06 Jan 2009 AA Total exemption full accounts made up to 25 March 2008
21 May 2008 363s Return made up to 28/04/08; full list of members
  • 363(287) ‐ Registered office changed on 21/05/08
15 Jan 2008 AA Total exemption full accounts made up to 25 March 2007