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CASTLEGUARD STAINFORTH ROAD LIMITED

Company number 07941427

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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)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	CH01	Director's details changed for Mr Jonathan Mark Richard Hooker on 22 August 2016	View PDF Director's details changed for Mr Jonathan Mark Richard Hooker on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 6.01	View PDF Statement of capital following an allotment of shares on 4 July 2016 GBP 6.01 - link opens in a new window - 4 pages (4 pages)
14 Jul 2016	SH02	Consolidation of shares on 4 July 2016	View PDF Consolidation of shares on 4 July 2016 - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Was 4 shares £1.00 each now 400 shares now £0.01 each 04/07/2016	View PDF Resolutions RES13 ‐ Was 4 shares £1.00 each now 400 shares now £0.01 each 04/07/2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 4	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 4 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
10 May 2014	MR01	Registration of charge 079414270002	View PDF Registration of charge 079414270002 - link opens in a new window - 10 pages (10 pages)
06 Mar 2014	MR01	Registration of charge 079414270001	View PDF Registration of charge 079414270001 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 4	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 4 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	TM01	Termination of appointment of Guy Davis as a director	View PDF Termination of appointment of Guy Davis as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AP01	Appointment of Michael John Newson as a director	View PDF Appointment of Michael John Newson as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AP01	Appointment of Mr Guy William Davis as a director	View PDF Appointment of Mr Guy William Davis as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The company shares capital increased 15/03/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The company shares capital increased 15/03/2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 4 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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