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CASTLE CAVENDISH LIMITED

Company number 06113675

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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)
01 Mar 2017 CH03 Secretary's details changed for Mr David Timothy Brennan on 1 March 2017
25 Nov 2016 AA Full accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
09 Feb 2016 MR01 Registration of charge 061136750001, created on 4 February 2016
12 Dec 2015 AA Full accounts made up to 31 March 2015
15 Apr 2015 AP01 Appointment of Mr David Timothy Brennan as a director on 5 February 2015
27 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 TM01 Termination of appointment of Jane Hartley as a director on 29 January 2014
30 Dec 2014 AA Full accounts made up to 31 March 2014
07 Jul 2014 AP01 Appointment of Mr Craig Elder as a director
07 Jul 2014 TM01 Termination of appointment of Neville Hunter as a director
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
07 Jan 2014 TM01 Termination of appointment of June Greenway as a director
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
10 Jun 2013 TM01 Termination of appointment of Janet Mills as a director
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
21 Feb 2013 AD01 Registered office address changed from Castle Cavendish Business Centre Dorking Road Radford Nottingham NG7 5PN on 21 February 2013
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
23 Feb 2012 TM01 Termination of appointment of Alan Harvey as a director
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a small company made up to 31 March 2011
05 May 2011 AP01 Appointment of Ms Jane Hartley as a director
05 May 2011 AP01 Appointment of Mr Neville Augustus Hunter as a director
05 May 2011 AP01 Appointment of Mrs Janet Mills as a director
05 Apr 2011 TM01 Termination of appointment of Katrina Bull as a director