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CASTLE ACRES DEVELOPMENT LIMITED

Company number 00314312

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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)
09 Dec 2016 AP01 Appointment of Mr Nicholas John Davis as a director on 7 December 2016
09 Dec 2016 AP03 Appointment of Mr Lee Spencer Hennell as a secretary on 1 December 2016
09 Dec 2016 TM02 Termination of appointment of Keith Richard Phillips as a secretary on 1 December 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 50,564.772
26 Feb 2016 AA Full accounts made up to 3 October 2015
02 Jul 2015 AA Full accounts made up to 4 October 2014
15 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50,564.772
16 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 50,564.772
16 May 2014 MEM/ARTS Memorandum and Articles of Association
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2014 CC04 Statement of company's objects
23 Apr 2014 MEM/ARTS Memorandum and Articles of Association
23 Apr 2014 SH20 Statement by directors
23 Apr 2014 SH19 Statement of capital on 23 April 2014
  • GBP 50,564.77
23 Apr 2014 CAP-SS Solvency statement dated 22/04/14
23 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel share prem 22/04/2014
22 Apr 2014 TM01 Termination of appointment of Michael Smith as a director
24 Mar 2014 AA Full accounts made up to 5 October 2013
16 Jul 2013 AUD Auditor's resignation
15 Jul 2013 AUD Auditor's resignation
18 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for John Charles Pennington Smith on 27 February 2013
25 Feb 2013 AA Full accounts made up to 29 September 2012
27 Dec 2012 AA Full accounts made up to 1 October 2011
24 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011