CASTLEFORD (UK) LIMITED

Company number 05214355

Date	Type	Description	View / Download
04 Jul 2017	PSC02	Notification of The X-Leisure (General Partner) Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
27 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,069,385	(6 pages)
31 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
22 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,069,385	(6 pages)
14 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
18 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,069,385	(6 pages)
17 Jul 2014	CH01	Director's details changed for Olivia Clare Troughton on 14 March 2014	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Dominic O'rourke as a director	(1 page)
26 Mar 2014	AP01	Appointment of Olivia Clare Troughton as a director	(2 pages)
20 Dec 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
24 Oct 2013	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 24 October 2013	(1 page)
24 Oct 2013	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
24 Oct 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24	(6 pages)
15 Oct 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
12 Feb 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Dominic James O'rourke as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Olivia Troughton as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Pierre Hardy as a director	(1 page)