CASTLE LEISURE LTD

Company number 00118558

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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)
26 Sep 2019 AA Full accounts made up to 30 December 2018
25 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
06 Mar 2019 SH03 Purchase of own shares.
21 Sep 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
26 Feb 2018 SH03 Purchase of own shares.
20 Nov 2017 SH03 Purchase of own shares.
28 Sep 2017 AA Full accounts made up to 25 December 2016
24 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
03 Oct 2016 AA Full accounts made up to 27 December 2015
28 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
23 Feb 2016 SH03 Purchase of own shares.
07 Oct 2015 AA Full accounts made up to 28 December 2014
04 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 238,846
28 Apr 2015 AP01 Appointment of Mrs Kate Brown as a director on 1 April 2015
28 Apr 2015 TM01 Termination of appointment of David Scott Andrews as a director on 31 March 2015
23 Apr 2015 SH03 Purchase of own shares.
03 Oct 2014 AA Full accounts made up to 29 December 2013
04 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 240,066
28 Apr 2014 AP01 Appointment of Mr Simon David Phillips as a director
11 Feb 2014 SH03 Purchase of own shares.
22 Jan 2014 TM01 Termination of appointment of Francis Edwards as a director
07 Oct 2013 AA Full accounts made up to 30 December 2012
30 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 2013-07-30
11 Feb 2013 SH03 Purchase of own shares.