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CASTLEFORD (UK) LIMITED

Company number 05214355

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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)
12 Feb 2013 AP02 Appointment of Ls Director Limited as a director
12 Feb 2013 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 12 February 2013
23 Jan 2013 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
23 Jan 2013 AP01 Appointment of Pierre Andre Hardy as a director
23 Jan 2013 AP01 Appointment of Olivia Clare Troughton as a director
23 Jan 2013 TM02 Termination of appointment of Falguni Desai as a secretary
23 Jan 2013 TM01 Termination of appointment of Alasdair Evans as a director
23 Jan 2013 TM01 Termination of appointment of Xavier Pullen as a director
23 Jan 2013 TM01 Termination of appointment of Charles Staveley as a director
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 1,069,385
06 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
15 Aug 2012 AAMD Amended accounts made up to 31 December 2011
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 1,069,385
27 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
08 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
30 Mar 2010 AAMD Amended full accounts made up to 31 December 2008
26 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
25 Aug 2009 363a Return made up to 25/08/09; full list of members
30 Jul 2009 288a Director appointed alasdair david evans
05 Feb 2009 AA Full accounts made up to 31 December 2007