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CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD

Company number 07270792

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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)
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 8
27 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-08
  • GBP 8
21 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
07 Jan 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
12 Nov 2013 AP01 Appointment of Mr Darren Paul Evans as a director
25 Oct 2013 AP01 Appointment of Denise Street as a director
25 Oct 2013 AP01 Appointment of Andrew Street as a director
08 Oct 2013 AP01 Appointment of Elaine Karen Bacon as a director
08 Oct 2013 AP01 Appointment of Mr Nicholas Andrew William Bacon as a director
08 Oct 2013 AP01 Appointment of Graham Stewart Fish as a director
08 Oct 2013 AP01 Appointment of David Almeric Wheatley Hardie as a director
27 Sep 2013 AP01 Appointment of Cheryl Lynch as a director
16 Aug 2013 AP01 Appointment of Cheryl Lynch as a director
09 Aug 2013 TM01 Termination of appointment of Helen Challender as a director
14 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
14 Jun 2013 AD01 Registered office address changed from 50 Kernick Road Penryn Cornwall TR10 9BQ England on 14 June 2013
14 Jun 2013 AP03 Appointment of Mr Steve Fenton as a secretary
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2010 NEWINC Incorporation