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Dato Capital United Kingdom

Castle Acres Development LTD

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Reports

Extended Company Report with Annual Accounts CASTLE ACRES DEVELOPMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00314312
Record last updated Wednesday, March 10, 2021 3:27:03 AM UTC
Official Address Haramead Business Centre Humberstone Road Latimer
There are 25 companies registered at this street
Postal Code LE12LH
Sector Non-trading companynon trading

Charts

Visits

CASTLE ACRES DEVELOPMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Director (a man) 3143... Resignation of one Director (a man) 3143...
Registry Jul 6, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 1, 2020 Appointment of a man as Director and Finance Director 3143... Appointment of a man as Director and Finance Director 3143...
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 7, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 16, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 15, 2013 Auditor's letter of resignation 3143... Auditor's letter of resignation 3143...
Registry Jun 18, 2013 Annual return Annual return
Registry Feb 27, 2013 Change of particulars for director Change of particulars for director
Financials Feb 25, 2013 Annual accounts Annual accounts
Financials Dec 27, 2012 Annual accounts 3143... Annual accounts 3143...
Registry Sep 24, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2012 Annual return Annual return
Registry Jun 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 19, 2012 Change of particulars for director 3143... Change of particulars for director 3143...
Registry Jun 1, 2011 Annual return Annual return
Financials May 18, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry May 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 3143... Statement of satisfaction in full or in part of mortgage or charge 3143...
Registry May 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry Jun 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Registry Feb 28, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 2008 Change of name certificate Change of name certificate
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Annual return Annual return
Registry Dec 5, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2005 Annual return Annual return
Financials May 17, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Annual return Annual return
Registry Apr 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 9, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3143... Declaration of satisfaction in full or in part of a mortgage or charge 3143...
Registry Feb 24, 2004 Change of name certificate Change of name certificate
Registry Feb 9, 2004 Resignation of a director Resignation of a director
Financials Aug 20, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 Annual return Annual return
Registry Mar 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 20, 2003 Appointment of a director Appointment of a director
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Annual return Annual return
Registry Nov 4, 2001 Resignation of a director Resignation of a director
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry Jun 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 15, 2001 Annual return Annual return
Registry May 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 18, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3143... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3143...
Registry Apr 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3143... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3143...
Registry Apr 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2001 Particulars of a mortgage or charge 3143... Particulars of a mortgage or charge 3143...
Registry Apr 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2001 Particulars of a mortgage or charge 3143... Particulars of a mortgage or charge 3143...
Registry Apr 4, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2001 Particulars of a mortgage or charge 3143... Particulars of a mortgage or charge 3143...
Registry Jan 29, 2001 Reregistration plc-pri Reregistration plc-pri
Registry Jan 29, 2001 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 29, 2001 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 29, 2001 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 29, 2000 Appointment of a director Appointment of a director
Registry Dec 28, 2000 Resignation of a director Resignation of a director
Registry Dec 28, 2000 Resignation of a director 3143... Resignation of a director 3143...
Registry Dec 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 18, 2000 Appointment of a director Appointment of a director
Registry Dec 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2000 Particulars of a mortgage or charge 3143... Particulars of a mortgage or charge 3143...
Registry Dec 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2000 Particulars of a mortgage or charge 3143... Particulars of a mortgage or charge 3143...
Registry Dec 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2000 Appointment of a director Appointment of a director
Registry Dec 5, 2000 Resignation of a director Resignation of a director
Registry Dec 5, 2000 Appointment of a director Appointment of a director
Registry Dec 5, 2000 Appointment of a director 3143... Appointment of a director 3143...
Registry Dec 5, 2000 Resignation of a director Resignation of a director
Registry Dec 5, 2000 Resignation of a director 3143... Resignation of a director 3143...
Registry Dec 5, 2000 Appointment of a director Appointment of a director
Registry Nov 17, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2000 Auth. to purchase shares out of capital Auth. to purchase shares out of capital

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