CASTLE ACRES DEVELOPMENT LIMITED

00314312
HARAMEAD BUSINESS CENTRE HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE1 2LH

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 13 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 13 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 officers Change of particulars for director (Mr John Charles Pennington Smith) 2 Buy now
08 Jun 2022 accounts Annual Accounts 13 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2021 accounts Annual Accounts 13 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 officers Termination of appointment of director (Peter John Lewis Foot) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Jonathan Lee Fearn) 1 Buy now
15 Jul 2020 officers Appointment of director (Mr Peter John Lewis Foot) 2 Buy now
19 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 officers Appointment of director (Mr Jonathan Lee Fearn) 2 Buy now
10 Mar 2020 accounts Annual Accounts 13 Buy now
05 Sep 2019 officers Termination of appointment of director (Nicholas John Davis) 1 Buy now
03 Jun 2019 officers Change of particulars for director (Mr John Charles Pennington Smith) 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 13 Buy now
14 Feb 2019 officers Change of particulars for director (Mr John Charles Pennington Smith) 2 Buy now
14 Feb 2019 officers Change of particulars for director (Mr Anthony Edward Pennington Smith) 2 Buy now
24 Aug 2018 officers Termination of appointment of secretary (Lee Spencer Hennell) 1 Buy now
18 Jun 2018 accounts Annual Accounts 13 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 13 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 officers Appointment of director (Mr Nicholas John Davis) 2 Buy now
09 Dec 2016 officers Appointment of secretary (Mr Lee Spencer Hennell) 2 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Keith Richard Phillips) 1 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 accounts Annual Accounts 15 Buy now
02 Jul 2015 accounts Annual Accounts 17 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
16 May 2014 incorporation Memorandum Articles 11 Buy now
16 May 2014 resolution Resolution 2 Buy now
23 Apr 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Apr 2014 incorporation Memorandum Articles 10 Buy now
23 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
23 Apr 2014 insolvency Solvency statement dated 22/04/14 1 Buy now
23 Apr 2014 resolution Resolution 1 Buy now
22 Apr 2014 officers Termination of appointment of director (Michael Smith) 1 Buy now
24 Mar 2014 accounts Annual Accounts 15 Buy now
16 Jul 2013 auditors Auditors Resignation Company 1 Buy now
15 Jul 2013 auditors Auditors Resignation Company 2 Buy now
18 Jun 2013 annual-return Annual Return 6 Buy now
27 Feb 2013 officers Change of particulars for director (John Charles Pennington Smith) 2 Buy now
25 Feb 2013 accounts Annual Accounts 15 Buy now
27 Dec 2012 accounts Annual Accounts 15 Buy now
24 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jun 2012 annual-return Annual Return 6 Buy now
01 Jun 2012 officers Change of particulars for director (John Charles Pennington Smith) 2 Buy now
19 Mar 2012 officers Change of particulars for director (John Charles Pennington Smith) 2 Buy now
01 Jun 2011 annual-return Annual Return 6 Buy now
18 May 2011 accounts Annual Accounts 16 Buy now
30 Dec 2010 resolution Resolution 2 Buy now
09 Jun 2010 accounts Annual Accounts 15 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
24 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Nov 2009 accounts Annual Accounts 15 Buy now
02 Jun 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
01 Jun 2009 officers Director's change of particulars / john smith / 25/05/2009 1 Buy now
01 Nov 2008 accounts Annual Accounts 16 Buy now
20 Jun 2008 annual-return Return made up to 25/05/08; full list of members 4 Buy now
28 Feb 2008 officers Appointment terminated director wendy lewis 1 Buy now
26 Feb 2008 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jul 2007 accounts Annual Accounts 16 Buy now
29 May 2007 annual-return Return made up to 25/05/07; full list of members 3 Buy now
05 Dec 2006 officers Director resigned 1 Buy now
13 Jun 2006 annual-return Return made up to 25/05/06; full list of members 4 Buy now
03 May 2006 accounts Annual Accounts 15 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: 110 syston street east leicester leicestershire LE1 2JW 1 Buy now
09 Dec 2005 officers Director's particulars changed 1 Buy now
13 Jun 2005 annual-return Return made up to 25/05/05; full list of members 3 Buy now
17 May 2005 accounts Annual Accounts 14 Buy now
06 Apr 2005 address Registered office changed on 06/04/05 from: haramead business centre humberstone road leicester leicestershire LE1 2LH 1 Buy now
09 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Aug 2004 accounts Annual Accounts 14 Buy now
22 Jun 2004 annual-return Return made up to 25/05/04; no change of members 8 Buy now
28 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
24 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
20 Aug 2003 accounts Annual Accounts 14 Buy now
07 Jun 2003 annual-return Return made up to 25/05/03; full list of members 9 Buy now
17 Mar 2003 auditors Auditors Resignation Company 3 Buy now
20 Jan 2003 officers New director appointed 2 Buy now
30 Oct 2002 accounts Annual Accounts 20 Buy now
18 Jun 2002 annual-return Return made up to 25/05/02; no change of members 8 Buy now
04 Nov 2001 officers Director resigned 1 Buy now
31 Aug 2001 accounts Annual Accounts 22 Buy now
19 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jun 2001 annual-return Return made up to 25/05/01; bulk list available separately 9 Buy now
11 May 2001 address Registered office changed on 11/05/01 from: murrayfield road braunstone leicester leicestershire LE3 1DZ 1 Buy now
18 Apr 2001 capital Declaration of assistance for shares acquisition 7 Buy now