CASTLEDINE COURT MANAGEMENT COMPANY LIMITED

Company number 05571453

Date	Type	Description	View / Download
29 Jun 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017	(1 page)
12 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(10 pages)
18 Aug 2016	TM01	Termination of appointment of Colin George Wright as a director on 16 August 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Ralph Charles Jones as a director on 16 August 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Vimel Budhdev as a director on 14 June 2016	(2 pages)
15 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(4 pages)
03 Jun 2016	AP01	Appointment of Mr Norman Harry Abel as a director on 1 June 2016	(2 pages)
03 Jun 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
03 Jun 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
28 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 24	(9 pages)
24 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(4 pages)
11 Feb 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 January 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
11 Feb 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from C/O Cotswold Property Management Services Ltd the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 24	(9 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(4 pages)
23 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 24	(8 pages)
29 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(4 pages)
04 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(8 pages)
31 Aug 2012	TM01	Termination of appointment of Melvin Sheldon as a director	(1 page)
18 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
22 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(9 pages)