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CASTLEACRE SYSTEMS LIMITED

Company number 04360723

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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)
19 Aug 2019 SH06 Cancellation of shares. Statement of capital on 12 July 2019
  • GBP 50.00
19 Aug 2019 SH08 Change of share class name or designation
19 Aug 2019 SH03 Purchase of own shares.
26 Jul 2019 TM01 Termination of appointment of James Walter Martin as a director on 12 July 2019
24 Jul 2019 PSC04 Change of details for Mr Kevin George Wenman as a person with significant control on 12 July 2019
24 Jul 2019 PSC07 Cessation of James Walter Martin as a person with significant control on 12 July 2019
09 Jul 2019 MR01 Registration of charge 043607230003, created on 5 July 2019
05 Jul 2019 MR01 Registration of charge 043607230001, created on 5 July 2019
05 Jul 2019 MR01 Registration of charge 043607230002, created on 5 July 2019
31 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
10 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
30 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
18 Jan 2018 CH03 Secretary's details changed for Kevin George Wenman on 21 December 2017
18 Jan 2018 CH01 Director's details changed for Mr Kevin George Wenman on 21 December 2017
18 Jan 2018 PSC04 Change of details for Mr Kevin George Wenman as a person with significant control on 21 December 2017
20 Jun 2017 CH01 Director's details changed for Mr Kevin George Wenman on 20 June 2017
01 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
25 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
07 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013