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BENNETTS CASTLE LIMITED

Company number 03723811

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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)
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2015 AA Accounts for a medium company made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
02 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of David Malyon as a director
02 Feb 2012 AA Accounts for a small company made up to 31 March 2011
04 Jan 2012 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 January 2012
21 Dec 2011 CERTNM Company name changed grosvenor care (london) LIMITED\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-12
21 Dec 2011 CONNOT Change of name notice
24 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
19 Aug 2010 AA Accounts for a small company made up to 31 March 2009
09 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-15
17 Dec 2009 CONNOT Change of name notice
14 Dec 2009 CERTNM Company name changed castle care uk LIMITED\certificate issued on 14/12/09
  • RES15 ‐ Change company name resolution on 2009-12-09
14 Dec 2009 CONNOT Change of name notice
23 Jul 2009 AA Accounts for a small company made up to 31 March 2008
03 Mar 2009 363a Return made up to 02/03/09; full list of members