CASTLEDENE LEISURE LIMITED

02546423
THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD AL10 9AX

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 5 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 5 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 5 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 5 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 5 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 5 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Termination of appointment of director (Ian Michael Brian Harris) 1 Buy now
17 Jan 2018 officers Termination of appointment of secretary (Ian Michael Brian Harris) 1 Buy now
17 Jan 2018 officers Termination of appointment of director (Scott Anthony Lloyd) 1 Buy now
16 Jan 2018 accounts Annual Accounts 5 Buy now
07 Dec 2017 officers Appointment of director (Mr Patrick James Burrows) 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 5 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 5 Buy now
19 Oct 2015 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 5 Buy now
09 Feb 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Oct 2014 annual-return Annual Return 6 Buy now
03 Oct 2014 accounts Annual Accounts 5 Buy now
03 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jan 2013 accounts Annual Accounts 5 Buy now
09 Oct 2012 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 5 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 9 Buy now
19 Nov 2010 annual-return Annual Return 6 Buy now
16 Nov 2010 officers Change of particulars for director (Ian Michael Brian Harris) 2 Buy now
01 Oct 2010 accounts Annual Accounts 17 Buy now
16 Sep 2010 officers Change of particulars for director (Ian Michael Brian Harris) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Scott Anthony Lloyd) 2 Buy now
14 Dec 2009 address Move Registers To Sail Company 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Nicholas Phillips) 2 Buy now
17 Nov 2009 address Change Sail Address Company 1 Buy now
16 Nov 2009 officers Change of particulars for director (Ian Michael Brian Harris) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Nicholas Phillips) 2 Buy now
16 Nov 2009 officers Change of particulars for secretary (Ian Michael Brian Harris) 1 Buy now
16 Nov 2009 officers Change of particulars for director (Scott Anthony Lloyd) 2 Buy now
21 Oct 2009 annual-return Annual Return 5 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2009 accounts Annual Accounts 17 Buy now
19 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 7 25 Buy now
14 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 6 24 Buy now
07 Nov 2008 accounts Annual Accounts 17 Buy now
06 Nov 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 4 3 Buy now
24 Oct 2008 annual-return Return made up to 05/10/08; full list of members 4 Buy now
21 Oct 2008 auditors Auditors Resignation Company 2 Buy now
01 Oct 2008 officers Director's change of particulars / nicholas phillips / 01/06/2008 1 Buy now
31 Jan 2008 address Registered office changed on 31/01/08 from: 4TH floor, st alphage house, 2 fore street, london, EC2Y 5DH 1 Buy now
11 Dec 2007 annual-return Return made up to 05/10/07; full list of members 2 Buy now
10 Dec 2007 officers New secretary appointed;new director appointed 2 Buy now
10 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
12 Nov 2007 accounts Accounting reference date shortened from 28/02/08 to 31/12/07 1 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: whitbread court, houghton hall business park, porz avenue, dunstable LU5 5XE 1 Buy now
02 Oct 2007 mortgage Particulars of mortgage/charge 18 Buy now
25 Sep 2007 capital Declaration of assistance for shares acquisition 13 Buy now
24 Aug 2007 officers New director appointed 3 Buy now
24 Aug 2007 officers Director resigned 1 Buy now
24 Aug 2007 officers New director appointed 3 Buy now
24 Aug 2007 officers Secretary resigned 1 Buy now
24 Aug 2007 officers Director resigned 1 Buy now
24 Aug 2007 officers New secretary appointed 2 Buy now
22 Aug 2007 incorporation Memorandum Articles 12 Buy now
22 Aug 2007 resolution Resolution 2 Buy now
16 Aug 2007 capital Declaration of assistance for shares acquisition 13 Buy now
14 Aug 2007 mortgage Particulars of mortgage/charge 35 Buy now
24 May 2007 accounts Annual Accounts 17 Buy now
16 May 2007 officers New director appointed 3 Buy now
28 Apr 2007 officers Director resigned 1 Buy now
18 Jan 2007 officers Director's particulars changed 1 Buy now
08 Jan 2007 accounts Annual Accounts 17 Buy now
10 Oct 2006 annual-return Return made up to 05/10/06; full list of members 3 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: whitbread house, park street west, luton, LU1 3BG 1 Buy now
06 Jan 2006 officers New director appointed 3 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
24 Nov 2005 officers Director resigned 1 Buy now
24 Nov 2005 officers New director appointed 3 Buy now
02 Nov 2005 annual-return Return made up to 05/10/05; full list of members 5 Buy now
24 Oct 2005 officers New director appointed 3 Buy now
17 Oct 2005 officers Secretary's particulars changed 1 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
20 Sep 2005 officers Secretary resigned 1 Buy now
17 Aug 2005 accounts Annual Accounts 18 Buy now
09 Aug 2005 officers Director resigned 1 Buy now
16 Dec 2004 officers Secretary's particulars changed 1 Buy now
25 Oct 2004 annual-return Return made up to 05/10/04; full list of members 8 Buy now
04 Aug 2004 accounts Annual Accounts 17 Buy now