CASTLEACRE AGENCIES LIMITED

Company number 04711983

Date	Type	Description	View / Download
02 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 50,000	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 50,000	(3 pages)
16 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
03 Sep 2013	CH02	Director's details changed for The Hoseasons Group Limited on 30 August 2013	(1 page)
30 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(3 pages)
28 Jan 2013	AD01	Registered office address changed from Castleacre, 6 Church Lane Bardsey Leeds West Yorkshire LS17 9DH on 28 January 2013	(1 page)
25 Jan 2013	AP02	Appointment of The Hoseasons Group Limited as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Mr Garry Adam as a director	(2 pages)
25 Jan 2013	TM02	Termination of appointment of Geraldine Durbin as a secretary	(1 page)
25 Jan 2013	TM01	Termination of appointment of Peter Durbin as a director	(1 page)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
14 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
15 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
08 Sep 2011	MISC	Section 519(2)	(1 page)
01 Sep 2011	AA	Accounts for a small company made up to 31 October 2010	(7 pages)
08 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
23 Jul 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
15 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH01	Director's details changed for Peter Bernard Durbin on 7 March 2010	(2 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
03 Apr 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)