CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED
Company number 04869389
- Company Overview for CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED (04869389)
- Filing history for CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED (04869389)
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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) |
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17 Nov 2016 | TM02 | Termination of appointment of Cpbigwood Management Llp as a secretary on 17 November 2016 | |
06 Oct 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
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24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Oct 2014 | CH01 | Director's details changed for Mr Graham Richard Stokes on 22 October 2014 | |
22 Oct 2014 | CH01 | Director's details changed for Kurt Horton on 22 October 2014 | |
22 Oct 2014 | CH01 | Director's details changed for John Anthony Fisher on 22 October 2014 | |
15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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25 Apr 2014 | AP04 | Appointment of Cpbigwood Management Llp as a secretary | |
25 Apr 2014 | TM02 | Termination of appointment of Ivan Lloyd as a secretary | |
16 Apr 2014 | TM01 | Termination of appointment of William Darby as a director | |
02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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24 Jul 2013 | AP01 | Appointment of Mr Graham Richard Stokes as a director | |
17 May 2013 | CH03 | Secretary's details changed for Ivan Lloyd on 17 May 2013 | |
24 Apr 2013 | CH01 | Director's details changed for John Anthony Fisher on 23 April 2013 | |
14 Dec 2012 | AD01 | Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG on 14 December 2012 | |
19 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
18 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
19 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
28 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Sep 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
22 Sep 2010 | CH01 | Director's details changed for John Anthony Fisher on 18 August 2010 |