CASTLE DAYCARE AND PRESCHOOL LTD.

05124560
ROEBUCK HOUSE 284-286 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 7JE

Documents

Documents
Date Category Description Pages
29 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2024 accounts Annual Accounts 23 Buy now
14 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 11 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Mar 2022 accounts Annual Accounts 11 Buy now
08 Jul 2021 accounts Annual Accounts 13 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2021 accounts Annual Accounts 13 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
18 May 2020 officers Change of particulars for director (Mr Robert Malcolm Campbell Shannon) 2 Buy now
18 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
03 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2019 accounts Annual Accounts 11 Buy now
28 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 accounts Annual Accounts 12 Buy now
18 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Feb 2017 accounts Annual Accounts 6 Buy now
15 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
15 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
15 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2016 annual-return Annual Return 3 Buy now
15 Jan 2016 accounts Annual Accounts 6 Buy now
24 Sep 2015 resolution Resolution 28 Buy now
11 Sep 2015 mortgage Registration of a charge 29 Buy now
18 May 2015 annual-return Annual Return 3 Buy now
09 Apr 2015 accounts Annual Accounts 6 Buy now
18 Jul 2014 auditors Auditors Resignation Company 1 Buy now
15 Jul 2014 auditors Auditors Resignation Company 1 Buy now
20 May 2014 annual-return Annual Return 3 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2014 officers Change of particulars for director (Mr Robert Malcolm Campbell Shannon) 2 Buy now
04 Mar 2014 officers Change of particulars for director (Mr Robert Malcolm Campbell Shannon) 2 Buy now
21 Jan 2014 accounts Annual Accounts 12 Buy now
20 May 2013 annual-return Annual Return 3 Buy now
08 Apr 2013 accounts Annual Accounts 11 Buy now
04 Mar 2013 officers Termination of appointment of secretary (Russell Hall) 1 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
24 Jan 2012 accounts Annual Accounts 11 Buy now
28 Oct 2011 mortgage Particulars of a mortgage or charge 6 Buy now
26 Oct 2011 mortgage Particulars of a mortgage or charge 6 Buy now
26 Oct 2011 mortgage Particulars of a mortgage or charge 6 Buy now
16 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jun 2011 annual-return Annual Return 4 Buy now
08 Mar 2011 accounts Annual Accounts 11 Buy now
26 Nov 2010 mortgage Particulars of a mortgage or charge 9 Buy now
26 Nov 2010 mortgage Particulars of a mortgage or charge 8 Buy now
26 Nov 2010 mortgage Particulars of a mortgage or charge 8 Buy now
26 Nov 2010 mortgage Particulars of a mortgage or charge 9 Buy now
27 May 2010 annual-return Annual Return 4 Buy now
20 Jan 2010 accounts Annual Accounts 11 Buy now
05 Jun 2009 annual-return Return made up to 11/05/09; full list of members 3 Buy now
02 Apr 2009 accounts Annual Accounts 11 Buy now
13 Nov 2008 annual-return Return made up to 11/05/08; no change of members 6 Buy now
05 Apr 2008 accounts Annual Accounts 11 Buy now
26 Feb 2008 accounts Prev ext from 31/05/2007 to 30/06/2007 1 Buy now
12 Oct 2007 officers New secretary appointed 2 Buy now
12 Oct 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 accounts Annual Accounts 11 Buy now
31 Jul 2007 accounts Annual Accounts 11 Buy now
31 Jul 2007 annual-return Return made up to 11/05/07; no change of members 7 Buy now
31 Jul 2007 officers New secretary appointed 1 Buy now
23 May 2007 officers Secretary resigned 1 Buy now
23 May 2007 address Registered office changed on 23/05/07 from: druces & attlee salisbury house london wall london EC2M 5PS 1 Buy now
11 May 2007 officers Director's particulars changed 1 Buy now
16 Jun 2006 annual-return Return made up to 11/05/06; full list of members 6 Buy now
06 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2005 mortgage Particulars of mortgage/charge 5 Buy now
01 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Jun 2005 annual-return Return made up to 11/05/05; full list of members 5 Buy now
17 May 2005 officers Director resigned 1 Buy now
17 May 2005 officers New director appointed 2 Buy now
31 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
11 May 2004 incorporation Incorporation Company 23 Buy now