CASTELLUM COTSWOLDS LIMITED

Company number 05231259

Date	Type	Description	View / Download
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
04 Sep 2018	CH01	Director's details changed for Mr Benedict Mark Jones on 4 September 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from Unit 4, the Circuit Centre Avro Way Brooklands Industrial Park Weybridge KT13 0YT England to Unit 4 Avro Way Weybridge KT13 0YT on 4 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from Unit 14 the Circuit Centre Avro Way Brooklands Industrial Park Weybridge KT13 0YT England to Unit 4, the Circuit Centre Avro Way Brooklands Industrial Park Weybridge KT13 0YT on 4 September 2018	(1 page)
18 Jul 2018	AD01	Registered office address changed from 16 Ledborough Wood Beaconsfield HP9 2DJ England to Unit 14 the Circuit Centre Avro Way Brooklands Industrial Park Weybridge KT13 0YT on 18 July 2018	(1 page)
10 May 2018	AA	Accounts for a small company made up to 31 July 2017	(12 pages)
04 May 2018	MR01	Registration of charge 052312590009, created on 30 April 2018	(60 pages)
05 Apr 2018	AD01	Registered office address changed from 14 a Howe Drive Beaconsfield HP9 2BG England to 16 Ledborough Wood Beaconsfield HP9 2DJ on 5 April 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
04 Aug 2017	AD01	Registered office address changed from 2nd Floor 2nd Floor 5 Hawthorn Bus Park 165 Granville Road London NW2 2AZ to 14 a Howe Drive Beaconsfield HP9 2BG on 4 August 2017	(1 page)
05 Jul 2017	SH02	Sub-division of shares on 15 December 2014	(3 pages)
04 Jul 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 April 2017 GBP 75,200	(4 pages)
18 May 2017	CH01	Director's details changed for Mr Chris Wingrove on 18 May 2017	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
13 Dec 2016	MR01	Registration of charge 052312590008, created on 9 December 2016	(10 pages)
24 Nov 2016	AA	Full accounts made up to 31 July 2016	(13 pages)
03 Nov 2016	MR01	Registration of charge 052312590007, created on 26 October 2016	(26 pages)
19 Aug 2016	MR01	Registration of charge 052312590006, created on 11 August 2016	(26 pages)
21 Jun 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
08 May 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
04 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(5 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 July 2014	(15 pages)
11 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	(5 pages)
15 Dec 2014	AP01	Appointment of Mr Jonathan Peter Veale as a director on 15 December 2014	(2 pages)