- Company Overview for CASTLEBOX MANAGEMENT LIMITED (03689556)
- Filing history for CASTLEBOX MANAGEMENT LIMITED (03689556)
- People for CASTLEBOX MANAGEMENT LIMITED (03689556)
- Charges for CASTLEBOX MANAGEMENT LIMITED (03689556)
- More for CASTLEBOX MANAGEMENT LIMITED (03689556)
| 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) |
|---|---|---|---|
| 05 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Aug 2015 | MR01 | Registration of charge 036895560019, created on 14 August 2015 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
|
|
| 12 Jan 2015 | CH01 | Director's details changed for Mr Russell Jamie Fraser on 11 July 2014 | |
| 12 Jan 2015 | CH03 | Secretary's details changed for Mr James Edward Jayson on 29 December 2014 | |
| 12 Jan 2015 | CH01 | Director's details changed for Mr James Edward Jayson on 29 December 2014 | |
| 15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
|
|
| 28 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Feb 2013 | AD01 | Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 13 February 2013 | |
| 11 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 25 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Russell Jamie Fraser on 29 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for James Jayson on 29 December 2009 | |
| 24 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Feb 2009 | 363a | Return made up to 29/12/08; full list of members | |
| 09 Oct 2008 | 287 | Registered office changed on 09/10/2008 from ground floor 100 rochester row london SW1P 1JP | |
| 08 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |