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CASTLE RISING HOLDINGS LIMITED

Company number 01370124

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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)
21 Aug 2014 TM02 Termination of appointment of Michael David Arnold as a secretary on 30 July 2014
21 Aug 2014 TM01 Termination of appointment of Michael David Arnold as a director on 30 July 2014
06 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
26 Jun 2014 AD01 Registered office address changed from , Room 9 Enterprise House, Foundry Lane, Horsham, West Sussex, RH13 5PX on 26 June 2014
20 Dec 2013 AUD Auditor's resignation
15 Aug 2013 AA Accounts for a small company made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 16
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 17
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 18
31 Aug 2012 AA Accounts for a small company made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
26 Aug 2011 AA Accounts for a small company made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for The Lady Howard of Rising on 13 July 2010
19 Jul 2010 CH01 Director's details changed for Mr Michael David Arnold on 13 July 2010
04 Sep 2009 AA Accounts for a small company made up to 31 December 2008
22 Jul 2009 363a Return made up to 13/07/09; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
15 Jul 2008 363a Return made up to 13/07/08; full list of members
14 Dec 2007 288b Director resigned
04 Sep 2007 AA Accounts for a small company made up to 31 December 2006
23 Jul 2007 363a Return made up to 13/07/07; full list of members