7 - 12 CASTLE ACRE LTD
Company Documents
Date | Description |
---|---|
08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
29/03/2329 March 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-05-13 |
26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with updates |
25/03/2225 March 2022 | Appointment of Michael Boast as a director on 2022-03-25 |
25/03/2225 March 2022 | Appointment of Alyson Elizabeth Singer as a director on 2022-03-25 |
25/03/2225 March 2022 | Termination of appointment of Linda Mary Surman as a director on 2022-03-25 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
12/03/1812 March 2018 | NOTIFICATION OF PSC STATEMENT ON 02/03/2018 |
12/03/1812 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
20/12/1720 December 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM KEENS SHAY KEENS 230 UPPER FIFTH STREET MILTON KEYNES MK9 2HR ENGLAND |
30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 12 CASTLE ACRE MONKSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 9HS |
30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME WARDLE |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
09/07/169 July 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
02/06/152 June 2015 | DIRECTOR APPOINTED MRS LINDA MARY SURMAN |
02/06/152 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY |
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 42 MERCERS DRIVE BRADVILLE MILTON KEYNES BUCKINGHAMSHIRE MK13 7AY ENGLAND |
02/01/152 January 2015 | 26/04/14 NO CHANGES |
02/01/152 January 2015 | COMPANY RESTORED ON 02/01/2015 |
09/12/149 December 2014 | STRUCK OFF AND DISSOLVED |
26/08/1426 August 2014 | FIRST GAZETTE |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
20/12/1320 December 2013 | SECRETARY APPOINTED MR GRAEME ROBERT WARDLE |
20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA SURMAN |
22/08/1322 August 2013 | DIRECTOR APPOINTED MR IAN GORDON KENNEDY |
22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TATUM |
13/05/1313 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013Analyse these accounts |
01/07/121 July 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012Analyse these accounts |
19/05/1119 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
30/04/1130 April 2011 | 30/04/11 TOTAL EXEMPTION FULL |
26/04/1026 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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