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CASTLE HOUSE AGRICULTURE LIMITED

Company number 06981119

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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)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
23 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revocation of the share capital clause and treatment of old style mem of ass 28/04/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revocation of the share capital clause and treatment of old style mem of ass 28/04/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	CH01	Director's details changed for Mr Timothy Rogers on 9 September 2010	View PDF Director's details changed for Mr Timothy Rogers on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH01	Director's details changed for Mrs Jessica Ann Rogers on 9 September 2010	View PDF Director's details changed for Mrs Jessica Ann Rogers on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AD01	Registered office address changed from Castle House 27 High Street Bodicote Banbury Oxon OX15 4BS on 8 September 2010	View PDF Registered office address changed from Castle House 27 High Street Bodicote Banbury Oxon OX15 4BS on 8 September 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	CH01	Director's details changed for Mrs Jessica Ann Rogers on 1 October 2009	View PDF Director's details changed for Mrs Jessica Ann Rogers on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Timothy Rogers on 1 October 2009	View PDF Director's details changed for Mr Timothy Rogers on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AA01	Previous accounting period shortened from 31 August 2010 to 30 April 2010	View PDF Previous accounting period shortened from 31 August 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
05 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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