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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)
22 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
17 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
17 Sep 2017 TM01 Termination of appointment of Jane Clayton as a director on 10 September 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
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
05 Oct 2015 TM01 Termination of appointment of Blair Robert Clayton as a director on 28 August 2015
05 Oct 2015 TM01 Termination of appointment of Blair Robert Clayton as a director on 28 August 2015
05 Oct 2015 AP01 Appointment of Ms Jane Clayton as a director on 15 August 2015
05 Oct 2015 AP01 Appointment of Mr Anthony Grant Clayton as a director on 10 August 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
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
08 Jan 2015 CH01 Director's details changed for Blair Robert Clayton on 7 August 2014
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
13 Jun 2014 TM02 Termination of appointment of Blair Clayton as a secretary
13 Jun 2014 AP03 Appointment of Rita Clayton as a secretary
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
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
10 Sep 2013 TM02 Termination of appointment of Rita Clayton as a secretary
09 Sep 2013 AP03 Appointment of Rita Clayton as a secretary
09 Sep 2013 CH03 Secretary's details changed
09 Sep 2013 CH03 Secretary's details changed for Blair Robert Clayton on 1 September 2013
14 Aug 2013 TM01 Termination of appointment of Rita Clayton as a director
14 Aug 2013 CH03 Secretary's details changed for Mr Blair Clayton on 12 August 2013