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CASTLE FINANCE DIRECT LIMITED

Company number 04869373

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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)
01 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Jun 2013 AD01 Registered office address changed from Office 261 27 Colmore Row Birmingham B3 2EW England on 13 June 2013
06 Jun 2013 AD01 Registered office address changed from Office 261 27 Colmore Row Birmingham B3 2EW England on 6 June 2013
06 Jun 2013 AD01 Registered office address changed from 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB England on 6 June 2013
08 May 2013 CH01 Director's details changed for Blair Robert Clayton on 6 May 2013
08 May 2013 CH03 Secretary's details changed for Mr Blair Robert Clayton on 6 May 2013
19 Apr 2013 CH01 Director's details changed for Blair Robert Clayton on 15 March 2013
19 Apr 2013 CH03 Secretary's details changed for Mr Blair Robert Clayton on 15 March 2013
19 Apr 2013 CH01 Director's details changed for Blair Robert Clayton on 15 March 2013
19 Apr 2013 CH03 Secretary's details changed for Mr Blair Robert Clayton on 15 March 2013
14 Apr 2013 AD01 Registered office address changed from Top Floor Office 63 Asylum Road Asylum Road London SE15 2RJ United Kingdom on 14 April 2013
14 Feb 2013 AD01 Registered office address changed from the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 14 February 2013
13 Feb 2013 AD01 Registered office address changed from 63 Asylum Road London SE15 2RJ England on 13 February 2013
20 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
02 Nov 2012 AD01 Registered office address changed from Unit 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 2 November 2012
09 Oct 2012 AD01 Registered office address changed from 63 Asylum Road London SE15 2RJ England on 9 October 2012
02 Oct 2012 TM01 Termination of appointment of Anthony Clayton as a director
02 Oct 2012 TM02 Termination of appointment of Anthony Clayton as a secretary
02 Oct 2012 AP03 Appointment of Mr Blair Robert Clayton as a secretary
25 Sep 2012 AP01 Appointment of Mrs Rita Clayton as a director
25 Sep 2012 AD01 Registered office address changed from Unit 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 25 September 2012
21 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Blair Robert Clayton on 4 November 2011
21 Sep 2012 AD01 Registered office address changed from Unit 4 Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 21 September 2012
21 Sep 2012 AD01 Registered office address changed from 63 Asylum Road London SE15 2RJ United Kingdom on 21 September 2012