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CASTLE INDEPENDENT MORTGAGES LIMITED

Company number 05041414

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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)
23 Nov 2011 COCOMP Order of court to wind up
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 153,500
10 Jun 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 93,500
12 May 2011 AD01 Registered office address changed from 1 Bank Plain Norwich Norfolk NR2 4SF on 12 May 2011
30 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Mar 2011 AA Total exemption small company accounts made up to 31 July 2009
23 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
12 Feb 2010 TM01 Termination of appointment of Lorraine Ames as a director
16 Mar 2009 363a Return made up to 11/02/09; full list of members
20 Jan 2009 288a Director appointed lorraine dawn ames
27 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
09 Oct 2008 288b Appointment terminate, director andrew tayler logged form
19 Aug 2008 288b Appointment terminated director andrew tayler
22 Jul 2008 AA Total exemption full accounts made up to 31 July 2007
14 Feb 2008 363a Return made up to 11/02/08; full list of members
21 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
11 Jun 2007 123 Nc inc already adjusted 30/07/06
11 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007 88(2)R Ad 01/06/06-31/07/06 £ si 34800@1
20 Mar 2007 363a Return made up to 11/02/07; full list of members
13 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
27 Mar 2006 363a Return made up to 11/02/06; full list of members
14 Sep 2005 288b Director resigned
14 Sep 2005 288a New director appointed