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5 CASTLEDINE ROAD LIMITED

Company number 06818774

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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 May 2016 AP01 Appointment of Mrs Emily Catherine Mcmillan as a director on 10 February 2016
26 May 2016 AP01 Appointment of Mr James Nicholas Mcmillan as a director on 10 February 2016
26 May 2016 TM01 Termination of appointment of Anthony Boland as a director on 10 February 2016
11 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
07 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
28 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
30 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
15 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 2
14 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
16 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
19 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
07 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
13 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Nov 2010 AP01 Appointment of Mr Anthony Boland as a director
01 Nov 2010 TM01 Termination of appointment of Claire Kumar as a director
23 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Julie Hazel Burchill on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Claire Louise Kumar on 1 October 2009
03 Jun 2009 88(2) Ad 13/02/09\gbp si 1@1=1\gbp ic 1/2\
20 Mar 2009 288a Director and secretary appointed julie hazel burchill
20 Mar 2009 287 Registered office changed on 20/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
20 Mar 2009 288a Director appointed claire louise kumar