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CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED

Company number 03699502

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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)
04 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 EUR 12	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 EUR 12 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	CH01	Director's details changed for Alfred J Small on 2 March 2016	View PDF Director's details changed for Alfred J Small on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
16 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-16 EUR 12	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-16 EUR 12 - link opens in a new window - 5 pages (5 pages)
16 Feb 2015	CH01	Director's details changed for Tom O'connor on 16 February 2015	View PDF Director's details changed for Tom O'connor on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
05 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-05 EUR 12	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-05 EUR 12 - link opens in a new window - 14 pages (14 pages)
09 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
29 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
29 Mar 2011	AR01	Annual return made up to 19 February 2011	View PDF Annual return made up to 19 February 2011 - link opens in a new window - 14 pages (14 pages)
18 Mar 2011	AD01	Registered office address changed from 3Rd Floor 7 Albermarle Street London W1S 4HQ on 18 March 2011	View PDF Registered office address changed from 3Rd Floor 7 Albermarle Street London W1S 4HQ on 18 March 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2009 EUR 1	View PDF Statement of capital following an allotment of shares on 31 December 2009 EUR 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
29 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
18 May 2009	288a	Director and secretary appointed tom o'connor	View PDF Director and secretary appointed tom o'connor - link opens in a new window - 2 pages (2 pages)
18 May 2009	363a	Return made up to 22/01/09; no change of members	View PDF Return made up to 22/01/09; no change of members - link opens in a new window - 6 pages (6 pages)
27 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
27 Dec 2008	288b	Appointment terminated director and secretary susan byrne	View PDF Appointment terminated director and secretary susan byrne - link opens in a new window - 1 page (1 page)
21 Feb 2008	363s	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)

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