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CASTLEFRANC LIMITED

Company number 04913744

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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)
05 Jun 2015 CH03 Secretary's details changed for Marion Armour on 10 November 2014
10 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 317,000
05 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 317,000
09 Oct 2013 CH03 Secretary's details changed for Marion Armour on 1 October 2013
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for William Stephen Stanley Allen on 14 June 2012
05 Jul 2012 AD01 Registered office address changed from 1 Heathfield Avenue Fareham Hampshire PO15 5QD on 5 July 2012
22 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Oct 2009 363a Return made up to 29/09/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
16 Oct 2008 363a Return made up to 29/09/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
30 Oct 2007 363a Return made up to 29/09/07; full list of members
18 Dec 2006 325 Location of register of directors' interests
07 Dec 2006 353 Location of register of members
07 Dec 2006 88(2)R Ad 16/11/06--------- £ si 25@1000=25000 £ ic 292000/317000
27 Nov 2006 88(2)R Ad 09/01/06--------- £ si 9@1000=9000
23 Oct 2006 363a Return made up to 29/09/06; full list of members