CASTLE LEISURE LTD filing history - Find and update company information

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CASTLE LEISURE LTD

Company number 00118558

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2017	AA	Full accounts made up to 25 December 2016	View PDF Full accounts made up to 25 December 2016 - link opens in a new window - 28 pages (28 pages)
24 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 12 pages (12 pages)
03 Oct 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 24 pages (24 pages)
28 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 12 pages (12 pages)
23 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 24 pages (24 pages)
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	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 238,846 - link opens in a new window - 14 pages (14 pages)
28 Apr 2015	AP01	Appointment of Mrs Kate Brown as a director on 1 April 2015	View PDF Appointment of Mrs Kate Brown as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	TM01	Termination of appointment of David Scott Andrews as a director on 31 March 2015	View PDF Termination of appointment of David Scott Andrews as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 23 pages (23 pages)
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	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 240,066 - link opens in a new window - 13 pages (13 pages)
28 Apr 2014	AP01	Appointment of Mr Simon David Phillips as a director	View PDF Appointment of Mr Simon David Phillips as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	TM01	Termination of appointment of Francis Edwards as a director	View PDF Termination of appointment of Francis Edwards as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 21 pages (21 pages)
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	View PDF 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 - link opens in a new window - 12 pages (12 pages)
11 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
20 Oct 2012	TM01	Termination of appointment of Diane Brierley as a director	View PDF Termination of appointment of Diane Brierley as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 25 December 2011	View PDF Full accounts made up to 25 December 2011 - link opens in a new window - 21 pages (21 pages)
20 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 Aug 2012	AP03	Appointment of Ms Lisa Morgan as a secretary	View PDF Appointment of Ms Lisa Morgan as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2012	TM02	Termination of appointment of Diane Brierley as a secretary	View PDF Termination of appointment of Diane Brierley as a secretary - link opens in a new window - 1 page (1 page)

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