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CASTLEDENE INVESTMENTS LIMITED

Company number 03293150

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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)
26 Dec 2014 AA Micro company accounts made up to 31 March 2014
19 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 December 2013
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2

Statement of capital on 2014-01-06
  • GBP 2
21 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Mr Nigel Kingsley on 17 December 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Paul Lawrence Balcombe on 21 December 2009
21 Dec 2009 CH04 Secretary's details changed for Grosvenor Financial Nominees Limited on 21 December 2009
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 363a Return made up to 17/12/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2008 363s Return made up to 17/12/07; no change of members
14 Aug 2007 287 Registered office changed on 14/08/07 from: 1 beauchamp court, victors way, barnet, herts EN5 5TZ
17 Apr 2007 363a Return made up to 17/12/06; full list of members
17 Apr 2007 288c Director's particulars changed
17 Apr 2007 288c Secretary's particulars changed
17 Apr 2007 288b Director resigned