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REDCASTLE PROPERTIES LIMITED

Company number 03871193

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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)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 15,000,001	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 15,000,001 - link opens in a new window - 9 pages (9 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 29 August 2015	View PDF Total exemption small company accounts made up to 29 August 2015 - link opens in a new window - 7 pages (7 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 30 August 2014	View PDF Total exemption small company accounts made up to 30 August 2014 - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 15,000,001	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 15,000,001 - link opens in a new window - 9 pages (9 pages)
19 Dec 2014	AP03	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014	View PDF Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	TM02	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014	View PDF Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AP01	Appointment of Michelle Jane Gammon as a director on 1 December 2014	View PDF Appointment of Michelle Jane Gammon as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM01	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014	View PDF Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014	View PDF Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP03	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014	View PDF Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM02	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014	View PDF Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 15,000,001	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 15,000,001 - link opens in a new window - 9 pages (9 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	TM02	Termination of appointment of Aisha Waldron as a secretary	View PDF Termination of appointment of Aisha Waldron as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP03	Appointment of Gurpal Premi as a secretary	View PDF Appointment of Gurpal Premi as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 May 2013	AA	Accounts for a dormant company made up to 25 August 2012	View PDF Accounts for a dormant company made up to 25 August 2012 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 May 2012	AA	Accounts for a dormant company made up to 27 August 2011	View PDF Accounts for a dormant company made up to 27 August 2011 - link opens in a new window - 6 pages (6 pages)
04 May 2012	AP01	Appointment of Mr Richard Dedombal as a director	View PDF Appointment of Mr Richard Dedombal as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM01	Termination of appointment of Mark Healey as a director	View PDF Termination of appointment of Mark Healey as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	AP03	Appointment of Miss Aisha Leah Waldron as a secretary	View PDF Appointment of Miss Aisha Leah Waldron as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	TM02	Termination of appointment of Kimberly Rodie as a secretary	View PDF Termination of appointment of Kimberly Rodie as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Mar 2011	TM01	Termination of appointment of Colin Duckels as a director	View PDF Termination of appointment of Colin Duckels as a director - link opens in a new window - 1 page (1 page)

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