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CASTLE BARRETT LIMITED

Company number 03533836

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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)
06 Apr 2016 MR01 Registration of charge 035338360135, created on 29 March 2016
05 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
15 Mar 2016 MR01 Registration of charge 035338360134, created on 26 February 2016
09 Mar 2016 MR04 Satisfaction of charge 035338360132 in full
07 Mar 2016 MR04 Satisfaction of charge 035338360125 in full
07 Mar 2016 MR04 Satisfaction of charge 035338360126 in full
17 Feb 2016 MR04 Satisfaction of charge 035338360131 in full
25 Jan 2016 MR04 Satisfaction of charge 035338360129 in full
20 Jan 2016 MR01 Registration of charge 035338360133, created on 8 January 2016
14 Oct 2015 MR01 Registration of charge 035338360132, created on 30 September 2015
14 Aug 2015 MR01 Registration of charge 035338360131, created on 31 July 2015
24 Jun 2015 MR01 Registration of charge 035338360130, created on 18 June 2015
29 May 2015 MR01 Registration of a charge
21 Apr 2015 MR01 Registration of charge 035338360129, created on 31 March 2015
16 Apr 2015 CH01 Director's details changed for Dean Anthony Mcgowan on 24 March 2015
16 Apr 2015 CH01 Director's details changed for Mr Kurt Andrew John Schramm on 24 March 2015
16 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
16 Apr 2015 CH01 Director's details changed for Mr Kurt Andrew John Schramm on 24 March 2015
16 Apr 2015 CH03 Secretary's details changed for Dean Anthony Mcgowan on 24 March 2015
16 Apr 2015 CH01 Director's details changed for Dean Anthony Mcgowan on 24 March 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Dec 2014 MR01 Registration of charge 035338360128, created on 19 December 2014
28 Nov 2014 MR01
26 Sep 2014 AD01 Registered office address changed from 2Nd Floor 233 Regents Park Road London N3 3LF to 2Nd Floor 1 Bell Street London NW1 5BY on 26 September 2014
09 Sep 2014 MR01 Registration of charge 035338360126, created on 8 September 2014