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CASTLELAURIE INVESTMENTS LIMITED

Company number 08412039

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
08 Oct 2021 AP01 Appointment of Mr David James Stuart Heard as a director on 8 October 2021
08 Oct 2021 TM01 Termination of appointment of Sarah Eileen Monk as a director on 8 October 2021
10 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
21 Jan 2021 AD01 Registered office address changed from 57 Willes Road London England NW5 3DN to International House 64 Nile Street London N1 7SR on 21 January 2021
26 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,500,000
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 1,500,000
26 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000,000