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CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED

Company number 00643324

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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)
13 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
24 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 PSC07 Cessation of Malcolm Babington Clark as a person with significant control on 5 February 2023
19 Apr 2023 AP03 Appointment of Mr Anthony Grieb-Young as a secretary on 5 February 2023
19 Apr 2023 TM01 Termination of appointment of Malcolm Babington Clark as a director on 5 February 2023
19 Apr 2023 TM02 Termination of appointment of Malcolm Babington Clark as a secretary on 5 February 2023
05 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 May 2022 MR01 Registration of charge 006433240005, created on 27 May 2022
30 May 2022 MR01 Registration of charge 006433240006, created on 27 May 2022
04 Jan 2022 CH01 Director's details changed for Mrs Alice, Elizabeth, Mary, Grieb-Young on 31 December 2021
31 Dec 2021 CH01 Director's details changed for Mr Anthony Grieb-Young on 31 December 2021
31 Dec 2021 PSC01 Notification of Anthony Grieb-Young as a person with significant control on 18 December 2021
29 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 May 2021 MR01 Registration of charge 006433240004, created on 26 May 2021
02 Mar 2021 AD01 Registered office address changed from Midanbury House Woodmill Lane Southampton SO18 2NN England to Copythorne Lodge Romsey Road Copythorne Southampton SO40 2PB on 2 March 2021
10 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 AP01 Appointment of Mr Anthony Grieb-Young as a director on 5 January 2020
15 Jan 2020 AP03 Appointment of Mr Malcolm Babington Clark as a secretary on 5 January 2020
15 Jan 2020 PSC07 Cessation of Richard Babington Clark as a person with significant control on 25 December 2019
15 Jan 2020 TM01 Termination of appointment of Richard Babington Clark as a director on 25 December 2019
15 Jan 2020 TM02 Termination of appointment of Richard Babington Clark as a secretary on 25 December 2019
20 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates