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CASTLE MARINAS ONE LIMITED

Company number 07757395

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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)
07 Dec 2021	AP01	Appointment of Mr Richard John Palmer as a director on 1 December 2021	View PDF Appointment of Mr Richard John Palmer as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Russel Sang as a director on 1 December 2021	View PDF Appointment of Mr Russel Sang as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Steven Michael De Polo as a director on 1 December 2021	View PDF Appointment of Mr Steven Michael De Polo as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2021	MR01	Registration of charge 077573950001, created on 26 April 2021	View PDF Registration of charge 077573950001, created on 26 April 2021 - link opens in a new window - 9 pages (9 pages)
12 Apr 2021	AP01	Appointment of Mr John Grahame Whateley as a director on 1 April 2021	View PDF Appointment of Mr John Grahame Whateley as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr John Sebastian Whateley as a director on 1 April 2021	View PDF Appointment of Mr John Sebastian Whateley as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA01	Previous accounting period extended from 31 August 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AP01	Appointment of Mr Michael Braidley as a director	View PDF Appointment of Mr Michael Braidley as a director - link opens in a new window - 2 pages (2 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2014	TM01	Termination of appointment of John Harding as a director	View PDF Termination of appointment of John Harding as a director - link opens in a new window - 1 page (1 page)

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CASTLE MARINAS ONE LIMITED

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