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CASTLETON GROUP LIMITED

Company number 06560622

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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)
27 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
22 Apr 2015 CH01 Director's details changed for Mr Giles Castleton on 1 April 2015
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
21 Jul 2014 MR01 Registration of charge 065606220001, created on 21 July 2014
23 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
26 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
01 Dec 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
19 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Jun 2010 CH03 Secretary's details changed for Ms Sarah Castleton on 10 June 2010
10 Jun 2010 CH03 Secretary's details changed for Ms Sarah Castleton on 10 June 2010
10 Jun 2010 CH01 Director's details changed for Mr Giles Castleton on 10 June 2010
21 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
17 May 2010 AA Accounts for a small company made up to 31 August 2009
05 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2009 AA Accounts for a small company made up to 31 August 2008
05 May 2009 363a Return made up to 09/04/09; full list of members
28 Jan 2009 225 Accounting reference date shortened from 30/04/2009 to 31/08/2008
07 May 2008 88(3) Particulars of contract relating to shares
07 May 2008 88(2) Ad 10/04/08\gbp si 100@1=100\gbp ic 100/200\
09 Apr 2008 NEWINC Incorporation