- Company Overview for CASTLEFORD ROSE LTD (06073396)
- Filing history for CASTLEFORD ROSE LTD (06073396)
- People for CASTLEFORD ROSE LTD (06073396)
- More for CASTLEFORD ROSE LTD (06073396)
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) |
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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
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11 Apr 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
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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
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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
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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 |