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CASTLEFORD (POOLE) LIMITED

Company number 04922827

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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)
13 Oct 2021 AP01 Appointment of Mr Andrew Richard Lloyd Screen as a director on 23 September 2021
13 Oct 2021 TM02 Termination of appointment of Toni Patricia Cooney as a secretary on 23 September 2021
17 Aug 2021 AA Accounts for a small company made up to 31 December 2020
18 May 2021 RP04PSC02 Second filing for the notification of Qdime Corporate Holdings Limited as a person with significant control
18 May 2021 RP04PSC07 Second filing for the cessation of Qdime Limited as a person with significant control
13 Jan 2021 MR04 Satisfaction of charge 049228270003 in full
13 Jan 2021 MR04 Satisfaction of charge 049228270002 in full
11 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
16 Jul 2020 AA Full accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
12 Nov 2018 PSC02 Notification of Qdime Corporate Holdings Ltd as a person with significant control on 12 November 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 18/05/2021.
12 Nov 2018 PSC07 Cessation of Qdime Limited as a person with significant control on 12 November 2018
  • ANNOTATION Clarification a second filed PSC07 was registered on 18/05/2021.
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
23 Jun 2017 AP03 Appointment of Ms Toni Patricia Cooney as a secretary on 23 June 2017
23 Jun 2017 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 22 June 2017
20 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
08 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
07 Jan 2016 TM02 Termination of appointment of Jonathan David Brown as a secretary on 7 January 2016
07 Jan 2016 AP04 Appointment of Q1 Professional Services Limited as a secretary on 7 January 2016
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 30,000