CASTLEFORD INVESTMENTS LIMITED

04834280
2ND FLOOR 5-6 CLIPSTONE STREET LONDON UNITED KINGDOM W1W 6BB

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2024 officers Appointment of director (Eoin Harry Conway) 2 Buy now
16 May 2024 officers Appointment of director (Mr David Ian Roberts) 2 Buy now
16 May 2024 officers Termination of appointment of director (Nicholas Paul Fegan) 1 Buy now
16 May 2024 officers Termination of appointment of director (Christopher Carl Linkas) 1 Buy now
16 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2023 accounts Annual Accounts 24 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 accounts Annual Accounts 24 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 25 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 27 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 22 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2018 accounts Annual Accounts 13 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 officers Change of particulars for director (Mr Christopher Carl Linkas) 2 Buy now
09 Nov 2017 officers Change of particulars for director (Mr Nicholas Paul Fegan) 2 Buy now
05 Oct 2017 accounts Annual Accounts 18 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2016 accounts Annual Accounts 18 Buy now
23 Nov 2015 incorporation Memorandum Articles 5 Buy now
23 Nov 2015 resolution Resolution 2 Buy now
21 Nov 2015 mortgage Registration of a charge 24 Buy now
20 Nov 2015 officers Termination of appointment of director (Bobby Brendan Sheehan) 1 Buy now
20 Nov 2015 officers Termination of appointment of director (David Ian Roberts) 1 Buy now
20 Nov 2015 officers Termination of appointment of director (Nicola Foley) 1 Buy now
20 Nov 2015 officers Termination of appointment of director (Clifford Anthony Quayle) 1 Buy now
20 Nov 2015 mortgage Registration of a charge 35 Buy now
10 Nov 2015 officers Appointment of director (Mr Christopher Carl Linkas) 2 Buy now
10 Nov 2015 officers Appointment of director (Mr Nicholas Paul Fegan) 2 Buy now
03 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
03 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
09 Jul 2015 annual-return Annual Return 4 Buy now
13 Mar 2015 officers Appointment of director (Ms Nicola Foley) 2 Buy now
20 Feb 2015 auditors Auditors Resignation Company 2 Buy now
18 Dec 2014 officers Appointment of director (Mr Bobby Brendan Sheehan) 2 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Gareth Jones) 1 Buy now
09 Oct 2014 accounts Annual Accounts 16 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 16 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 accounts Annual Accounts 16 Buy now
18 Jul 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 17 Buy now
14 Jul 2011 annual-return Annual Return 3 Buy now
14 Jul 2011 officers Change of particulars for director (Mr Clifford Anthony Quayle) 2 Buy now
14 Jul 2011 officers Change of particulars for director (Mr David Ian Roberts) 2 Buy now
14 Jul 2011 officers Change of particulars for secretary (Mr Gareth Jones) 1 Buy now
01 Oct 2010 accounts Annual Accounts 16 Buy now
23 Sep 2010 annual-return Annual Return 5 Buy now
01 Nov 2009 accounts Annual Accounts 15 Buy now
14 Oct 2009 mortgage Particulars of a mortgage or charge 10 Buy now
23 Jul 2009 annual-return Return made up to 09/07/09; full list of members 3 Buy now
15 Sep 2008 accounts Annual Accounts 15 Buy now
09 Jul 2008 annual-return Return made up to 09/07/08; full list of members 3 Buy now
09 Jul 2008 officers Director's change of particulars / clifford quayle / 31/01/2008 1 Buy now
01 Oct 2007 officers Secretary resigned 1 Buy now
01 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
01 Oct 2007 officers New secretary appointed 2 Buy now
27 Sep 2007 accounts Annual Accounts 15 Buy now
10 Jul 2007 annual-return Return made up to 10/07/07; full list of members 2 Buy now
21 Dec 2006 mortgage Particulars of mortgage/charge 14 Buy now
31 Jul 2006 annual-return Return made up to 16/07/06; full list of members 2 Buy now
23 Jun 2006 accounts Annual Accounts 14 Buy now
22 Jun 2006 mortgage Particulars of mortgage/charge 9 Buy now
19 Jul 2005 annual-return Return made up to 16/07/05; full list of members 3 Buy now
25 May 2005 accounts Annual Accounts 13 Buy now
09 Dec 2004 officers Director's particulars changed 1 Buy now
11 Aug 2004 annual-return Return made up to 16/07/04; full list of members 8 Buy now
21 May 2004 accounts Annual Accounts 15 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
16 Apr 2004 officers Director's particulars changed 1 Buy now
17 Dec 2003 accounts Accounting reference date shortened from 31/07/04 to 31/12/03 1 Buy now
05 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
04 Dec 2003 officers Director's particulars changed 1 Buy now
04 Dec 2003 officers New director appointed 2 Buy now
20 Sep 2003 mortgage Particulars of mortgage/charge 7 Buy now
30 Aug 2003 mortgage Particulars of mortgage/charge 11 Buy now
04 Aug 2003 officers Secretary resigned 1 Buy now
04 Aug 2003 officers Director resigned 1 Buy now
04 Aug 2003 officers New director appointed 3 Buy now
04 Aug 2003 officers New director appointed 4 Buy now
04 Aug 2003 officers New secretary appointed 2 Buy now
04 Aug 2003 address Registered office changed on 04/08/03 from: 31 corsham street london N1 6DR 1 Buy now
16 Jul 2003 incorporation Incorporation Company 18 Buy now