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CASTLET LIMITED

Company number 03729745

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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 May 2020 TM01 Termination of appointment of Richard Philip Hoe as a director on 29 April 2020
12 Mar 2020 CS01 Confirmation statement made on 9 May 2019 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 TM01 Termination of appointment of David Clifford Cotterell as a director on 25 April 2019
29 Apr 2019 AP01 Appointment of Mr Richard Philip Hoe as a director on 29 April 2019
29 Apr 2019 AP01 Appointment of Mr Ian Melton as a director on 29 April 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
16 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 242,869
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 242,869
30 Dec 2014 AA Accounts for a small company made up to 30 April 2014
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 242,869
11 Dec 2013 TM02 Termination of appointment of Margaret Carr as a secretary
22 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
11 Oct 2013 MR04 Satisfaction of charge 1 in full
04 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of Christopher Tapscott as a director
01 Nov 2012 AP01 Appointment of Mr David Clifford Cotterell as a director
22 Oct 2012 TM01 Termination of appointment of Mark Field as a director
29 Aug 2012 AA Group of companies' accounts made up to 30 April 2012