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ABBEYCASTLE PROPERTIES LIMITED

Company number 03127025

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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)
15 Oct 2018 CH01 Director's details changed for Mr Anthony Bowers on 15 October 2018
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Dec 2017 PSC04 Change of details for Ms Mandy Irene Bowers as a person with significant control on 4 December 2017
12 Dec 2017 CS01 Confirmation statement made on 28 October 2017 with updates
12 Dec 2017 PSC04 Change of details for Ms Mandy Irene Bowers as a person with significant control on 4 December 2017
12 Dec 2017 PSC04 Change of details for Mr Martin Bowers as a person with significant control on 4 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Martin Bowers on 4 December 2017
12 Dec 2017 PSC04 Change of details for Mr Anthony Bowers as a person with significant control on 4 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Anthony Bowers on 4 December 2017
04 Jan 2017 CS01 Confirmation statement made on 28 October 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 October 2015
26 Jan 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 65,002
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 65,002
07 Oct 2014 TM01 Termination of appointment of Richard Joseph Leahy as a director on 29 October 2013
19 Aug 2014 AP01 Appointment of Martin Bowers as a director on 6 August 2014
19 Aug 2014 AP01 Appointment of Mr Anthony Bowers as a director on 6 August 2014
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 65,002
14 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 October 2012
08 Feb 2013 AP01 Appointment of Mr Richard Joseph Leahy as a director
08 Feb 2013 TM01 Termination of appointment of Anthony Bowers as a director
08 Feb 2013 TM01 Termination of appointment of Martin Bowers as a director