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CASTLEWOOD PROPERTY MANAGEMENT LIMITED

Company number 03215195

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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 Jun 2016 AD03 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
11 Apr 2016 AD03 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
11 Apr 2016 AD02 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
18 Feb 2016 AUD Auditor's resignation
03 Feb 2016 TM01 Termination of appointment of Bernard Byrne as a director on 29 January 2016
03 Feb 2016 TM02 Termination of appointment of Bernard Byrne as a secretary on 29 January 2016
03 Feb 2016 AP04 Appointment of London Registrars Ltd as a secretary on 29 January 2016
02 Feb 2016 AD01 Registered office address changed from Martins Building Water Street Liverpool Merseyside L2 3SX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 2 February 2016
02 Feb 2016 AP01 Appointment of Mr Anthony Gerrard Troy as a director on 29 January 2016
02 Feb 2016 AP01 Appointment of Mr James Alexander Burrell as a director on 29 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 MR04 Satisfaction of charge 3 in full
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
12 May 2015 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
08 Oct 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
26 Jun 2013 CH01 Director's details changed for Bernard Byrne on 21 June 2013
18 Sep 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
29 Sep 2010 AP03 Appointment of Mr Bernard Byrne as a secretary
27 Sep 2010 TM02 Termination of appointment of Geoffrey Norton as a secretary
22 Sep 2010 AA Full accounts made up to 31 December 2009