CASTLE LODGE DEVELOPMENTS LIMITED
Company number 05751299 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 19 May 2026 | RP01CS01 · 4 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-03-06 with updates · 4 pages | View document |
| 2 May 2026 | Director's details changed for Mr Henry John Boswell on 2006-03-22 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Feb 2026 | Secretary's details changed for Mrs Mary Jane Boswell on 2026-01-01 · 1 page | View document |
| 27 Feb 2026 | Director's details changed for Mr Henry John Boswell on 2026-01-01 · 2 pages | View document |
| 27 Feb 2026 | Change of details for Mrs Chanel Smith as a person with significant control on 2026-01-01 · 2 pages | View document |
| 27 Feb 2026 | Director's details changed for Mrs Mary Jane Boswell on 2026-01-01 · 2 pages | View document |
| 1 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 24 Jul 2025 | Change of details for Mrs Mary Jane Boswell as a person with significant control on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Mr Henry John Boswell on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Mrs Mary Jane Boswell on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Change of details for Mr Henry John Boswell as a person with significant control on 2025-07-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 4 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Apr 2024 | Registered office address changed from 103 Newland Road Worthing West Sussex BN11 1LB England to C/O Galloways Accounting the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY on 2024-04-05 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-22 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 20 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE BOSWELL / 18/10/2019 | View document |
| 18 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARY JANE BOSWELL / 18/10/2019 | View document |
| 18 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRY JOHN BOSWELL / 18/10/2019 | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN BOSWELL / 18/10/2019 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHANEL SMITH | View document |
| 26 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057512990003 | View document |
| 26 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 6 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY JANE BOSWELL / 06/09/2018 | View document |
| 6 Sep 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE BOSWELL / 06/09/2018 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN BOSWELL / 06/09/2018 | View document |
| 6 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARY-JANE BOSWELL / 06/09/2018 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 103 C/O DALEWOOD LTD 103 NEWLAND ROAD WORTHING WEST SUSSEX BN11 1LB ENGLAND | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O DALEWOOD LTD 42-44 BRUNSWICK ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5WB ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | Confirmation statement made on 2017-03-22 with updates · 6 pages | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 42-44 BRUNSWICK ROAD BRUNSWICK ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5WB ENGLAND | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MRS CHANEL SMITH | View document |
| 22 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY JANE BOSWELL / 19/03/2016 | View document |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 23 HOCKERILL COURT LONDON ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 5SB | View document |
| 22 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE BOSWELL / 19/03/2016 | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN BOSWELL / 19/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 18 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 28 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN BOSWELL / 01/01/2012 | View document |
| 5 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY JANE BOSWELL / 01/01/2012 | View document |
| 5 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE BOSWELL / 01/01/2012 | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN BOSWELL / 01/01/2012 | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN BOSWELL / 28/03/2011 | View document |
| 13 Jun 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 1ST FLOOR 42-44 BRUNSWICK ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5WB | View document |
| 13 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY JANE BOSWELL / 28/03/2011 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE BOSWELL / 28/03/2011 | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY BOSWELL / 01/10/2008 | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BOSWELL / 01/10/2008 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BOSWELL / 01/05/2008 | View document |
| 7 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY BOSWELL / 01/05/2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM CASTLE LODGE, 17 CASTLE WAY LEYBOURNE KENT ME19 5HF | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |