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CASTLE HEIGHTS (LYNTON) LIMITED

Company number 07071142

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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)
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 AP03 Appointment of Mr John Lee Alldritt as a secretary on 31 May 2017
07 Jun 2017 AP01 Appointment of Mr John Lee Alldritt as a director on 31 May 2017
07 Jun 2017 TM01 Termination of appointment of Jane Elizabeth Nightingale as a director on 19 February 2017
07 Jun 2017 TM02 Termination of appointment of Jane Elizabeth Nightingale as a secretary on 19 February 2017
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
17 Oct 2016 TM01 Termination of appointment of Peter Donald Baston as a director on 14 October 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 33
26 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 CH01 Director's details changed for Mr Terence Alan Dover on 1 January 2015
13 Mar 2015 CH01 Director's details changed for Miss Jane Elizabeth Nightingale on 1 January 2015
13 Mar 2015 CH03 Secretary's details changed for Miss Jane Elizabeth Nightingale on 1 January 2015
11 Mar 2015 CH01 Director's details changed for Peter Donald Baston on 7 January 2015
17 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 33
16 Nov 2014 TM01 Termination of appointment of Richard Charles Arthurs as a director on 31 October 2014
16 Nov 2014 AP03 Appointment of Miss Jane Elizabeth Nightingale as a secretary on 25 July 2014
03 Nov 2014 AP01 Appointment of Peter Donald Baston as a director on 19 September 2014
03 Nov 2014 TM02 Termination of appointment of Sylvia Margaret Williams as a secretary on 25 July 2014
03 Nov 2014 AP01 Appointment of Ian Kenneth Mcmillan as a director on 19 September 2014
08 Oct 2014 CH01 Director's details changed for Mr Richard Charles Arthurs on 8 October 2014
08 Oct 2014 CH01 Director's details changed for Mr John Christopher Stone on 8 October 2014
08 Oct 2014 CH01 Director's details changed for Miss Jane Elizabeth Nightingale on 8 October 2014
08 Oct 2014 CH01 Director's details changed for Mr Terence Alan Dover on 8 October 2014
08 Oct 2014 CH01 Director's details changed for Mr Richard Charles Arthurs on 8 October 2014