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5 Castledine Road Limited

Documents

Total Documents83
Total Pages269

Filing History

27 October 2023Accounts for a dormant company made up to 28 February 2023
28 March 2023Confirmation statement made on 27 March 2023 with no updates
20 October 2022Accounts for a dormant company made up to 28 February 2022
28 March 2022Confirmation statement made on 27 March 2022 with no updates
13 September 2021Accounts for a dormant company made up to 28 February 2021
27 March 2021Appointment of Miss Catherine Alexandra Mccrea as a director on 19 March 2021
27 March 2021Confirmation statement made on 27 March 2021 with updates
27 March 2021Notification of Catherine Alexandra Mccrea as a person with significant control on 19 March 2021
27 March 2021Appointment of Mr Benjamin Jack Faulkner as a director on 19 March 2021
27 March 2021Notification of Benjamin Jack Faulkner as a person with significant control on 19 March 2021
19 March 2021Termination of appointment of James Nicholas Mcmillan as a director on 19 March 2021
19 March 2021Cessation of Emily Catherine Mcmillan as a person with significant control on 19 March 2021
19 March 2021Termination of appointment of Emily Catherine Mcmillan as a director on 19 March 2021
19 March 2021Cessation of James Nicholas Mcmillan as a person with significant control on 19 March 2021
15 February 2021Confirmation statement made on 13 February 2021 with no updates
8 March 2020Accounts for a dormant company made up to 28 February 2020
13 February 2020Confirmation statement made on 13 February 2020 with no updates
17 March 2019Unaudited abridged accounts made up to 28 February 2019
13 February 2019Confirmation statement made on 13 February 2019 with no updates
11 March 2018Unaudited abridged accounts made up to 28 February 2018
13 February 2018Confirmation statement made on 13 February 2018 with no updates
30 March 2017Accounts for a dormant company made up to 28 February 2017
30 March 2017Accounts for a dormant company made up to 28 February 2017
13 February 2017Confirmation statement made on 13 February 2017 with updates
13 February 2017Confirmation statement made on 13 February 2017 with updates
26 May 2016Appointment of Mrs Emily Catherine Mcmillan as a director on 10 February 2016
26 May 2016Appointment of Mr James Nicholas Mcmillan as a director on 10 February 2016
26 May 2016Appointment of Mr James Nicholas Mcmillan as a director on 10 February 2016
26 May 2016Termination of appointment of Anthony Boland as a director on 10 February 2016
26 May 2016Appointment of Mrs Emily Catherine Mcmillan as a director on 10 February 2016
26 May 2016Termination of appointment of Anthony Boland as a director on 10 February 2016
11 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 March 2016Accounts for a dormant company made up to 28 February 2016
11 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 March 2016Accounts for a dormant company made up to 28 February 2016
7 March 2015Accounts for a dormant company made up to 28 February 2015
7 March 2015Accounts for a dormant company made up to 28 February 2015
28 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
28 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
30 December 2014Accounts for a dormant company made up to 28 February 2014
30 December 2014Accounts for a dormant company made up to 28 February 2014
15 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 2
15 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 2
14 March 2013Accounts for a dormant company made up to 28 February 2013
14 March 2013Accounts for a dormant company made up to 28 February 2013
16 February 2013Annual return made up to 13 February 2013 with a full list of shareholders
16 February 2013Annual return made up to 13 February 2013 with a full list of shareholders
31 October 2012Accounts for a dormant company made up to 29 February 2012
31 October 2012Accounts for a dormant company made up to 29 February 2012
19 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
19 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
7 November 2011Accounts for a dormant company made up to 28 February 2011
7 November 2011Accounts for a dormant company made up to 28 February 2011
13 March 2011Annual return made up to 13 February 2011 with a full list of shareholders
13 March 2011Annual return made up to 13 February 2011 with a full list of shareholders
3 November 2010Accounts for a dormant company made up to 28 February 2010
3 November 2010Accounts for a dormant company made up to 28 February 2010
1 November 2010Appointment of Mr Anthony Boland as a director
1 November 2010Termination of appointment of Claire Kumar as a director
1 November 2010Termination of appointment of Claire Kumar as a director
1 November 2010Appointment of Mr Anthony Boland as a director
23 March 2010Annual return made up to 13 February 2010 with a full list of shareholders
23 March 2010Annual return made up to 13 February 2010 with a full list of shareholders
22 March 2010Director's details changed for Julie Hazel Burchill on 1 October 2009
22 March 2010Director's details changed for Claire Louise Kumar on 1 October 2009
22 March 2010Director's details changed for Julie Hazel Burchill on 1 October 2009
22 March 2010Director's details changed for Claire Louise Kumar on 1 October 2009
22 March 2010Director's details changed for Julie Hazel Burchill on 1 October 2009
22 March 2010Director's details changed for Claire Louise Kumar on 1 October 2009
3 June 2009Ad 13/02/09\gbp si 1@1=1\gbp ic 1/2\
3 June 2009Ad 13/02/09\gbp si 1@1=1\gbp ic 1/2\
20 March 2009Director appointed claire louise kumar
20 March 2009Director and secretary appointed julie hazel burchill
20 March 2009Director appointed claire louise kumar
20 March 2009Director and secretary appointed julie hazel burchill
20 March 2009Registered office changed on 20/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
20 March 2009Registered office changed on 20/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
19 March 2009Appointment terminated director john cowdry
19 March 2009Appointment terminated director john cowdry
19 March 2009Appointment terminated secretary london law secretarial LIMITED
19 March 2009Appointment terminated secretary london law secretarial LIMITED
13 February 2009Incorporation
13 February 2009Incorporation
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