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CASTLE PROPERTIES (SOUTHERN) LIMITED

Company number 06234957

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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)
26 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Jan 2015 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
07 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 May 2012
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/06/2012
30 Apr 2012 SH08 Change of share class name or designation
30 Apr 2012 CC04 Statement of company's objects
30 Apr 2012 MEM/ARTS Memorandum and Articles of Association
30 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 May 2009 363a Return made up to 02/05/09; full list of members
12 May 2009 353 Location of register of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from, 30 city road, london, EC1Y 2AB
05 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Jun 2008 363s Return made up to 02/05/08; full list of members
02 May 2007 NEWINC Incorporation