EASTCASTLE GROUP LIMITED

Company number 07802445

Date	Type	Description	View / Download
21 Jan 2019	AA01	Previous accounting period shortened from 26 January 2018 to 25 January 2018	(1 page)
23 Oct 2018	AA01	Previous accounting period shortened from 27 January 2018 to 26 January 2018	(1 page)
08 Oct 2018	AD01	Registered office address changed from 32 Junction Road First Floor, Roydon Mansions London N19 5RE to 22-25 Eastcastle Street 6th Floor London W1W 8DE on 8 October 2018	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(5 pages)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates	(5 pages)
07 Aug 2018	MR01	Registration of charge 078024450002, created on 1 August 2018	(31 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 31 January 2017	(9 pages) Download iXBRL
18 Jan 2018	AA01	Previous accounting period shortened from 28 January 2017 to 27 January 2017	(1 page)
20 Oct 2017	AA01	Previous accounting period shortened from 29 January 2017 to 28 January 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
08 Feb 2017	MR04	Satisfaction of charge 078024450001 in full	(1 page)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
05 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP .02	(5 pages)
22 Jan 2016	AA01	Previous accounting period shortened from 30 January 2015 to 29 January 2015	(1 page)
25 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP .02	(5 pages)
07 Apr 2015	AP02	Appointment of Nc Fiduciaries Ltd as a director on 1 April 2015	(2 pages)
07 Apr 2015	AD01	Registered office address changed from Hill House 9Th Floor 17 Highgate Hill London N19 5NA to 32 Junction Road First Floor, Roydon Mansions London N19 5RE on 7 April 2015	(1 page)
04 Mar 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 January 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP .02	(4 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
01 Apr 2014	MR01	Registration of charge 078024450001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(23 pages)
17 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP .02	(4 pages)