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CASTLE CORPORATE FINANCE LIMITED

Company number 06261112

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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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Nov 2009 AD04 Register(s) moved to registered office address
02 Nov 2009 CH01 Director's details changed for Michael Anthony Norrie on 31 October 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 353 Location of register of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS
04 Nov 2008 363a Return made up to 31/10/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jul 2008 287 Registered office changed on 07/07/2008 from north house high street tonbridge TN9 1BE
05 Nov 2007 363a Return made up to 31/10/07; full list of members
03 Oct 2007 88(2)R Ad 03/10/07-03/10/07 £ si 19998@1=19998 £ ic 2/20000
03 Oct 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
21 Sep 2007 123 Nc inc already adjusted 01/06/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2007 395 Particulars of mortgage/charge
20 Aug 2007 288a New director appointed
10 Aug 2007 288a New secretary appointed;new director appointed
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288b Director resigned
29 May 2007 NEWINC Incorporation