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CASTLEDOWN FM LTD

Company number 06566719

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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)
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
18 Sep 2016 AA Micro company accounts made up to 31 December 2015
02 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
01 Aug 2016 AP01 Appointment of Mrs Gillian Suzanne Hughes as a director on 29 July 2016
10 May 2016 CC04 Statement of company's objects
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 15 April 2016 no member list
29 Apr 2016 CH01 Director's details changed for Mr Michael David Lindsay Pratt on 28 April 2016
29 Apr 2016 TM01 Termination of appointment of Benjamin Richard Tuffin as a director on 22 March 2016
18 Feb 2016 AA Micro company accounts made up to 30 April 2015
18 Dec 2015 AP01 Appointment of Mr Benjamin Richard Tuffin as a director on 9 December 2015
18 Dec 2015 AP01 Appointment of Mr Michael David Lindsay Pratt as a director on 9 December 2015
09 Jun 2015 TM01 Termination of appointment of David Perry as a director on 1 June 2015
09 Jun 2015 TM02 Termination of appointment of Michael John Winterbourne as a secretary on 1 June 2015
09 Jun 2015 AP01 Appointment of Mr Andrew Robert Connolly as a director on 1 June 2015
09 Jun 2015 TM01 Termination of appointment of Mark Freeta as a director on 1 June 2015
17 Apr 2015 AR01 Annual return made up to 15 April 2015 no member list
17 Apr 2015 AP01 Appointment of Mr David Perry as a director on 8 May 2014
28 Jan 2015 AA Micro company accounts made up to 30 April 2014
17 Jul 2014 TM01 Termination of appointment of Simon Curr as a director on 10 June 2014
06 May 2014 AR01 Annual return made up to 15 April 2014 no member list
11 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 15 April 2013 no member list
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012