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CASTLE FINANCE DIRECT LIMITED

Company number 04869373

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Company Results (links open in a new window)
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)
17 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
View PDF ( Confirmation statement made on 5 October 2017 with no updates - link opens in a new window ) (3 pages)
17 Sep 2017 TM01 Termination of appointment of Jane Clayton as a director on 10 September 2017
View PDF ( Termination of appointment of Jane Clayton as a director on 10 September 2017 - link opens in a new window ) (1 page)
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
View PDF ( Total exemption small company accounts made up to 31 August 2016 - link opens in a new window ) (7 pages)
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
View PDF ( Confirmation statement made on 5 October 2016 with updates - link opens in a new window ) (5 pages)
21 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
View PDF ( Total exemption small company accounts made up to 31 August 2015 - link opens in a new window ) (6 pages)
06 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
View PDF ( Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
- link opens in a new window )
(4 pages)
05 Oct 2015 TM01 Termination of appointment of Blair Robert Clayton as a director on 28 August 2015
View PDF ( Termination of appointment of Blair Robert Clayton as a director on 28 August 2015 - link opens in a new window ) (1 page)
05 Oct 2015 TM01 Termination of appointment of Blair Robert Clayton as a director on 28 August 2015
View PDF ( Termination of appointment of Blair Robert Clayton as a director on 28 August 2015 - link opens in a new window ) (1 page)
05 Oct 2015 AP01 Appointment of Ms Jane Clayton as a director on 15 August 2015
View PDF ( Appointment of Ms Jane Clayton as a director on 15 August 2015 - link opens in a new window ) (2 pages)
05 Oct 2015 AP01 Appointment of Mr Anthony Grant Clayton as a director on 10 August 2015
View PDF ( Appointment of Mr Anthony Grant Clayton as a director on 10 August 2015 - link opens in a new window ) (2 pages)
17 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
View PDF ( Total exemption small company accounts made up to 31 August 2014 - link opens in a new window ) (6 pages)
08 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
View PDF ( Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
- link opens in a new window )
(3 pages)
08 Jan 2015 CH01 Director's details changed for Blair Robert Clayton on 7 August 2014
View PDF ( Director's details changed for Blair Robert Clayton on 7 August 2014 - link opens in a new window ) (2 pages)
08 Jan 2015 AD01 Registered office address changed from Office 261 No. 27 Colmore Row Birmingham B3 2EW to Office 261, 51 Pinfold Street Birmingham B2 4AY on 8 January 2015
View PDF ( Registered office address changed from Office 261 No. 27 Colmore Row Birmingham B3 2EW to Office 261, 51 Pinfold Street Birmingham B2 4AY on 8 January 2015 - link opens in a new window ) (1 page)
13 Jun 2014 TM02 Termination of appointment of Blair Clayton as a secretary
View PDF ( Termination of appointment of Blair Clayton as a secretary - link opens in a new window ) (1 page)
13 Jun 2014 AP03 Appointment of Rita Clayton as a secretary
View PDF ( Appointment of Rita Clayton as a secretary - link opens in a new window ) (2 pages)
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
View PDF ( Total exemption small company accounts made up to 31 August 2013 - link opens in a new window ) (6 pages)
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
View PDF ( Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
- link opens in a new window )
(4 pages)
10 Sep 2013 TM02 Termination of appointment of Rita Clayton as a secretary
View PDF ( Termination of appointment of Rita Clayton as a secretary - link opens in a new window ) (1 page)
09 Sep 2013 AP03 Appointment of Rita Clayton as a secretary
View PDF ( Appointment of Rita Clayton as a secretary - link opens in a new window ) (1 page)
09 Sep 2013 CH03 Secretary's details changed
View PDF ( Secretary's details changed - link opens in a new window ) (1 page)
09 Sep 2013 CH03 Secretary's details changed for Blair Robert Clayton on 1 September 2013
View PDF ( Secretary's details changed for Blair Robert Clayton on 1 September 2013 - link opens in a new window ) (1 page)
14 Aug 2013 TM01 Termination of appointment of Rita Clayton as a director
View PDF ( Termination of appointment of Rita Clayton as a director - link opens in a new window ) (1 page)
14 Aug 2013 CH03 Secretary's details changed for Mr Blair Clayton on 12 August 2013
View PDF ( Secretary's details changed for Mr Blair Clayton on 12 August 2013 - link opens in a new window ) (1 page)
01 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
View PDF ( Total exemption small company accounts made up to 31 August 2012 - link opens in a new window ) (5 pages)