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NORTH CASTLE ESTATES LIMITED

Company number 04167488

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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)
11 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 865,000
18 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 865,000
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 865,000
21 Mar 2014 CH01 Director's details changed for Miss Laura Vittoria Bullani on 23 February 2014
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
25 Feb 2013 CH02 Director's details changed for Aldenham Services Limited on 20 February 2013
25 Feb 2013 CH04 Secretary's details changed for H C Secretaries Ltd on 25 February 2013
21 Nov 2012 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SG on 21 November 2012
21 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
09 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
13 Apr 2011 AP01 Appointment of Miss Laura Vittoria Bullani as a director
08 Apr 2011 TM01 Termination of appointment of Elena Marmorini as a director
30 Mar 2011 AP01 Appointment of Elena Marmorini as a director
21 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
08 Apr 2010 CH04 Secretary's details changed for H C Secretaries Ltd on 8 April 2010
08 Apr 2010 CH02 Director's details changed for Aldenham Services Limited on 8 April 2010
31 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
17 Mar 2009 363a Return made up to 23/02/09; full list of members
17 Mar 2009 288c Director's change of particulars / aldenham services LIMITED / 17/03/2009