CASTLE ROCK PROPERTIES LIMITED


Registered number: 00656814
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56301 - Licenced clubs -> CASTLE ROCK PROPERTIES LIMITED

Name: CASTLE ROCK PROPERTIES LIMITED
CASTLE ROCK PROPERTIES LTD
Address: 4TH FLOOR, 4 TABERNACLE STREET, LONDON, UNITED KINGDOM, EC2A 4LU
Incorporation Date: 1960-04-19

Company status: Active


Company Documents

date name form type
2021-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GIBSON / 16/02/2021 CH01
2021-09-30 30/12/20 TOTAL EXEMPTION FULL AA
2021-04-12 CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES CS01
2020-04-14 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES CS01
2020-11-04 REGISTRATION OF A CHARGE / CHARGE CODE 006568140008 MR01
2020-12-04 30/12/19 TOTAL EXEMPTION FULL AA
2019-09-26 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM171-173 GRAY'S INN ROADLONDONWC1X 8UE AD01
2019-09-30 30/12/18 TOTAL EXEMPTION FULL AA
2019-04-15 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES CS01
2018-09-26 REGISTRATION OF A CHARGE / CHARGE CODE 006568140007 MR01
2018-09-28 30/12/17 TOTAL EXEMPTION FULL AA
2018-04-11 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES CS01
2018-03-26 PREVEXT FROM 30/06/2017 TO 30/12/2017 AA01
2018-01-29 PSC'S CHANGE OF PARTICULARS / MS KATE ALISON FULLER / 24/04/2017 PSC04
2018-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ALISON FULLER / 24/04/2017 CH01
2018-10-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006568140007 MR04
2018-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GIBSON / 14/06/2018 CH01
2017-04-11 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-05-27 REGISTRATION OF A CHARGE / CHARGE CODE 006568140006 MR01
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2016-04-14 11/04/16 FULL LIST AR01
2015-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GIBSON / 13/04/2015 CH01
2015-04-13 DIRECTOR'S CHANGE OF PARTICULARS / KATE ALISON FULLER / 13/04/2015 CH01
2015-04-13 11/04/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-05-27 11/04/14 FULL LIST AR01
2013-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2013-05-16 11/04/13 FULL LIST AR01
2013-04-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-07-30 SECTION 519 MISC
2013-04-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-04-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-04-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-08-16 AUDITOR'S RESIGNATION AUD
2012-07-03 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AAMD
2012-06-29 11/04/12 FULL LIST AR01
2012-10-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2011-05-12 11/04/11 FULL LIST AR01
2011-08-11 PREVEXT FROM 31/12/2010 TO 30/06/2011 AA01
2010-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-05-11 11/04/10 FULL LIST AR01
2009-04-28 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2009-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-12-03 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM24 GRAYS INN ROADLONDONWC1X 8HP AD01
2008-09-04 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2008-09-03 APPOINTMENT TERMINATED DIRECTOR WILLIAM FULLER 288b
2008-07-28 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATE FULLER / 10/04/2008 288c
2008-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2007-06-06 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS 363a
2007-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-09-05 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS 363a
2006-03-22 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS 363a
2005-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-10-28 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2005-10-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-28 NEW SECRETARY APPOINTED 288a

Last update: 2021-10-17 08:05:07