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CASTLECRAFTS LIMITED

Company number 00535318

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	AA	Full accounts made up to 13 January 2024	View PDF Full accounts made up to 13 January 2024 - link opens in a new window - 34 pages (34 pages)
28 Sep 2024	MR04	Satisfaction of charge 005353180005 in full	View PDF Satisfaction of charge 005353180005 in full - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	MR01	Registration of charge 005353180006, created on 27 August 2024	View PDF Registration of charge 005353180006, created on 27 August 2024 - link opens in a new window - 16 pages (16 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH19	Statement of capital on 12 August 2024 GBP 0.531238	View PDF Statement of capital on 12 August 2024 GBP 0.531238 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	CAP-SS	Solvency Statement dated 12/08/24	View PDF Solvency Statement dated 12/08/24 - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 12/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 12/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 5,312,386	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 5,312,386 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 14 January 2023	View PDF Full accounts made up to 14 January 2023 - link opens in a new window - 34 pages (34 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Full accounts made up to 15 January 2022	View PDF Full accounts made up to 15 January 2022 - link opens in a new window - 34 pages (34 pages)
10 Dec 2021	AP01	Appointment of Mr Colin Andrew Wafer as a director on 7 December 2021	View PDF Appointment of Mr Colin Andrew Wafer as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Full accounts made up to 16 January 2021	View PDF Full accounts made up to 16 January 2021 - link opens in a new window - 36 pages (36 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Full accounts made up to 11 January 2020	View PDF Full accounts made up to 11 January 2020 - link opens in a new window - 35 pages (35 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Full accounts made up to 12 January 2019	View PDF Full accounts made up to 12 January 2019 - link opens in a new window - 28 pages (28 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Full accounts made up to 13 January 2018	View PDF Full accounts made up to 13 January 2018 - link opens in a new window - 29 pages (29 pages)
20 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Full accounts made up to 14 January 2017	View PDF Full accounts made up to 14 January 2017 - link opens in a new window - 28 pages (28 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CASTLECRAFTS LIMITED

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