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CASTLE PARK PROPERTY LIMITED

Company number 09365066

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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)
23 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Aug 2016 AP01 Appointment of Mr Samir Lodh as a director on 29 June 2015
08 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 May 2016
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 250
06 Apr 2016 AP01 Appointment of Mr David Jonathan Pratt as a director on 26 February 2016
29 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
29 Feb 2016 CH01 Director's details changed for Mr Rajinder Singh Basi on 25 February 2016
29 Feb 2016 CH03 Secretary's details changed for Rajinder Basi on 25 February 2016
16 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 10/04/2015
21 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 29/07/2015 and has an allotment date of 29/06/2015
21 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 29/07/2015 and has an allotment date of 29/06/2015
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 100
  • ANNOTATION Clarification a Second filed SH01 is registered on 21/08/2015
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 100
  • ANNOTATION Clarification a Second filed SH01 is registered on 21/08/2015
03 Jun 2015 CERTNM Company name changed the portal dc nottingham LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
01 Jun 2015 AD01 Registered office address changed from 21 Russell Drive Wollaton Nottingham NG8 2BA United Kingdom to The Portal the Portal Business Centre Queens Drive Nottingham Nottinghamshire NG2 1AL on 1 June 2015
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 100
27 Apr 2015 AP01 Appointment of Mr Paul Michael Kilmister as a director on 10 April 2015
23 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-23
  • GBP 50