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CHURCHCASTLE LIMITED

Company number 04301808

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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)
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
13 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 440
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 MR04 Satisfaction of charge 1 in full
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 440
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 21 April 2014
19 Feb 2014 AA Full accounts made up to 31 March 2013
19 Dec 2013 AUD Auditor's resignation
11 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 440
20 Dec 2012 AA Accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
27 Sep 2012 CH03 Secretary's details changed for Thomas Alfred Backer on 27 September 2012
16 Dec 2011 AAMD Amended full accounts made up to 31 March 2011
06 Dec 2011 AA Full accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 400
11 May 2010 CH01 Director's details changed for Werner Straub on 1 October 2009
04 May 2010 TM01 Termination of appointment of Omnivora Corporate Management Services Limited as a director
14 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2008 363a Return made up to 09/10/08; full list of members
24 Sep 2008 288a Director appointed werner straub