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CASTLEFORD ROSE LTD

Company number 06073396

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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)
17 Jan 2018 AD01 Registered office address changed from Old Chambers 93 - 94 West Street Farnham Surrey GU9 7EB to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 17 January 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
05 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
11 Apr 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
14 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 1,000
20 Jan 2014 AP01 Appointment of Mr Jonathan Richard Charles Seale as a director
20 Jan 2014 AP01 Appointment of Mr William Robertson as a director
20 Jan 2014 AP01 Appointment of Mr William Bendict Gratwicke Robertson as a director
21 Dec 2013 TM01 Termination of appointment of Alan Deakin as a director
04 Dec 2013 TM01 Termination of appointment of Jonathan Seale as a director
20 Mar 2013 AP01 Appointment of Mr Jonathan Richard Charles Seale as a director
19 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of William Robertson as a director
19 Feb 2013 TM01 Termination of appointment of Jonathan Seale as a director
19 Feb 2013 TM02 Termination of appointment of William Robertson as a secretary
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AD01 Registered office address changed from 15 Guildford Road, Farnham Farnham Surrey GU9 9PU on 27 April 2012
27 Apr 2012 AP01 Appointment of Mr Alan Deakin as a director
12 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders