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CASTLE ESTATE AGENTS LTD

Company number 04831424

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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 Sep 2016 TM01 Termination of appointment of Timothy Paul Pearce as a director on 21 September 2016
21 Sep 2016 TM01 Termination of appointment of Elizabeth Anne Freeman as a director on 21 September 2016
21 Sep 2016 TM01 Termination of appointment of Anita Pearce as a director on 21 September 2016
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 183
14 Aug 2015 CH01 Director's details changed for Elizabeth Anne Freeman on 1 December 2011
27 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 183
20 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2014 SH02 Sub-division of shares on 3 March 2014
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 183
09 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
18 Mar 2013 SH02 Sub-division of shares on 28 February 2013
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 182
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Timothy Pearce on 14 July 2010
20 Jul 2010 CH01 Director's details changed for Elizabeth Anne Freeman on 14 July 2010
20 Jul 2010 CH01 Director's details changed for Anita Pearce on 14 July 2010