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CASTLE GROUP HOLDINGS LIMITED

Company number 03972197

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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 Jun 2014 TM01 Termination of appointment of Lynda Thomas as a director
06 Jun 2014 TM01 Termination of appointment of Bernard Gaskin as a director
06 Jun 2014 AP03 Appointment of Richard Philip Eldridge as a secretary
06 Jun 2014 AP01 Appointment of Craig Richard Wright as a director
03 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2014 SH10 Particulars of variation of rights attached to shares
03 Jun 2014 SH08 Change of share class name or designation
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 31,013.60
28 May 2014 MR01 Registration of charge 039721970005
27 May 2014 MR01 Registration of charge 039721970006
20 May 2014 MR01 Registration of charge 039721970003
20 May 2014 MR01 Registration of charge 039721970004
15 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
27 Apr 2010 AD02 Register inspection address has been changed
13 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 13/04/09; full list of members
06 Aug 2008 AA Total exemption full accounts made up to 31 March 2008