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CASTCLIFFE PROPERTIES LTD

Company number 04988790

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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)
28 Jul 2016 AP01 Appointment of Mr Philip Richard Read as a director on 28 July 2016
28 Jul 2016 TM01 Termination of appointment of Ian Edward Read as a director on 28 July 2016
28 Jul 2016 MR04 Satisfaction of charge 1 in full
28 Jul 2016 MR04 Satisfaction of charge 2 in full
26 Jul 2016 TM01 Termination of appointment of Philip Richard Read as a director on 1 July 2016
26 Jul 2016 AP01 Appointment of Mr Ian Edward Read as a director on 1 July 2016
04 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
18 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
07 Feb 2014 AD01 Registered office address changed from Castcliffe Barn Wardlow Buxton Derbyshire SK17 8RP on 7 February 2014
01 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 100
01 Jan 2014 AD01 Registered office address changed from Castcliffe Long Lane Wardlow Buxton Derbyshire SK17 8RP on 1 January 2014
29 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
15 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
20 Dec 2009 AD03 Register(s) moved to registered inspection location
20 Dec 2009 AD02 Register inspection address has been changed
18 Dec 2009 CH01 Director's details changed for Josephine Ann Read on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Philip Richard Read on 18 December 2009