CASTLE HOMES LIMITED

Company number 02910603

Date	Type	Description	View / Download
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
25 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 25,000	(3 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 029106030003 in full	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
30 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
22 Apr 2015	MA	Memorandum and Articles of Association	(17 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Indenture, deed, guarantee etc 20/03/2015	(5 pages)
09 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
07 Apr 2015	MR01	Registration of charge 029106030003, created on 27 March 2015	(13 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 25,000	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Dec 2014	AP01	Appointment of Mr Jason David Lock as a director on 1 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Paul Francis Jephcott as a director on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Lee Aaron Jones as a director on 1 December 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from The Manor House Squires Hill High Street, Rothwell, Kettering Northamptonshire NN14 6BQ to Fifth Floor 80 Hammersmith Road London W14 8UD on 4 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Paul Francis Jephcott as a secretary on 1 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Tom Riall as a director on 1 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Robin Charles Christopher Smith as a director on 1 December 2014	(1 page)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 25,000	(4 pages)
04 Nov 2013	TM01	Termination of appointment of Andreas Etherington as a director	(1 page)
07 May 2013	CH01	Director's details changed for Mr Lee Aaron Jones on 3 May 2013	(2 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)