CASTERTON HILL SERVICE STATION LIMITED

Company number 08227879

Date	Type	Description	View / Download
15 Nov 2017	TM01	Termination of appointment of Mark Frederick Carsley as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	(2 pages)
15 Nov 2017	TM01	Termination of appointment of David Andrew Court as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	(2 pages)
15 Nov 2017	TM02	Termination of appointment of Susan Carsley as a secretary on 6 October 2017 ANNOTATION Clarification a second filed TM02 was registered on 09/09/2021.	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Susan Carsley as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Mark Frederick Carsley as a director on 6 October 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Susan Carsley as a director on 6 October 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Joseph Barrett as a director on 6 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 20/09/2021	(3 pages)
15 Nov 2017	AP01	Appointment of Mr John Martin Diviney as a director on 6 October 2017	(2 pages)
03 Oct 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
03 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 082278790003 in full	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages)
05 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
02 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(7 pages)
09 Sep 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(6 pages)
09 Sep 2015	MR01	Registration of charge 082278790003, created on 25 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(10 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
01 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(7 pages)
01 Oct 2014	CH01	Director's details changed for Mr David Andrew Court on 1 November 2013	(2 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
10 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	(7 pages)
10 Oct 2013	AD01	Registered office address changed from Casterton Hill Service Station Great North Road Great Casterton Stamford Lincolnshire PE9 4DE United Kingdom on 10 October 2013	(1 page)
28 May 2013	AA01	Current accounting period extended from 30 September 2013 to 31 January 2014	(1 page)