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CASTLE MARINAS THREE LIMITED

Company number 08989009

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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 Steven Michael De Polo as a director on 1 December 2021
29 Nov 2021 CH01 Director's details changed for Mr John Sebastian Whateley on 29 November 2021
10 Jul 2021 AA Accounts for a small company made up to 30 September 2020
17 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
15 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
15 Oct 2020 AA01 Previous accounting period shortened from 30 April 2021 to 30 September 2020
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2020 MR01 Registration of charge 089890090002, created on 6 October 2020
28 Sep 2020 MR01 Registration of charge 089890090001, created on 25 September 2020
24 Sep 2020 AP01 Appointment of Mr John Sebastian Whateley as a director on 17 July 2020
24 Sep 2020 AP01 Appointment of Mr Michael Allen Braidley as a director on 17 July 2020
14 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
15 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
22 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
05 May 2015 CH01 Director's details changed for Mr John Grahame Whateley on 5 May 2015
05 May 2015 CH01 Director's details changed for Mr Richard James Smith on 5 May 2015
23 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1