- Company Overview for CASTLEFORD INVESTMENTS LIMITED (04834280)
- Filing history for CASTLEFORD INVESTMENTS LIMITED (04834280)
- People for CASTLEFORD INVESTMENTS LIMITED (04834280)
- Charges for CASTLEFORD INVESTMENTS LIMITED (04834280)
- More for CASTLEFORD INVESTMENTS LIMITED (04834280)
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) |
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09 Nov 2017 | CH01 | Director's details changed for Mr Nicholas Paul Fegan on 26 September 2017 | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
26 Jul 2017 | CS01 | Confirmation statement made on 9 July 2017 with updates | |
27 Oct 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Nov 2015 | MA | Memorandum and Articles of Association | |
23 Nov 2015 | RESOLUTIONS |
Resolutions
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21 Nov 2015 | MR01 | Registration of charge 048342800008, created on 20 November 2015 | |
20 Nov 2015 | TM01 | Termination of appointment of Bobby Brendan Sheehan as a director on 18 November 2015 | |
20 Nov 2015 | TM01 | Termination of appointment of David Ian Roberts as a director on 18 November 2015 | |
20 Nov 2015 | TM01 | Termination of appointment of Nicola Foley as a director on 18 November 2015 | |
20 Nov 2015 | TM01 | Termination of appointment of Clifford Anthony Quayle as a director on 18 November 2015 | |
20 Nov 2015 | MR01 | Registration of charge 048342800007, created on 18 November 2015 | |
10 Nov 2015 | AP01 | Appointment of Mr Christopher Carl Linkas as a director on 10 November 2015 | |
10 Nov 2015 | AP01 | Appointment of Mr Nicholas Paul Fegan as a director on 10 November 2015 | |
03 Nov 2015 | MR04 | Satisfaction of charge 5 in full | |
03 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
03 Nov 2015 | MR04 | Satisfaction of charge 4 in full | |
03 Nov 2015 | MR04 | Satisfaction of charge 6 in full | |
03 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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13 Mar 2015 | AP01 | Appointment of Ms Nicola Foley as a director on 13 March 2015 | |
20 Feb 2015 | AUD | Auditor's resignation | |
18 Dec 2014 | AP01 | Appointment of Mr Bobby Brendan Sheehan as a director on 18 December 2014 |