CASTLECARE CYMRU LIMITED

Company number 04766939

Date	Type	Description	View / Download
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
08 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
08 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)
08 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
12 Dec 2016	AP03	Appointment of Mr David James Hall as a secretary on 30 November 2016	(2 pages)
10 Dec 2016	AP01	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Nigel Myers as a director on 30 November 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Tom Riall as a director on 30 November 2016	(1 page)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
13 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 25,000	(3 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 047669390002 in full	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
03 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 25,000	(4 pages)
30 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
22 Apr 2015	MA	Memorandum and Articles of Association	(5 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Indenture, deed, guarantee etc 20/03/2015	(5 pages)
09 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
07 Apr 2015	MR01	Registration of charge 047669390002, created on 27 March 2015	(12 pages)
13 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Dec 2014	TM01	Termination of appointment of Lee Aaron Jones as a director on 1 December 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from The Manor House Squires Hill Rothwell Northamptonshire NN14 6BQ to Fifth Floor 80 Hammersmith Road London W14 8UD on 4 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Robin Charles Christopher Smith as a director on 1 December 2014	(1 page)