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CASTLE EMPLOYMENT AGENCY LIMITED

Company number 00867999

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Miss Joanna Elizabeth Revett as a director on 2 January 2024	View PDF Appointment of Miss Joanna Elizabeth Revett as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	PSC05	Change of details for Marton-Hope Ltd as a person with significant control on 29 May 2022	View PDF Change of details for Marton-Hope Ltd as a person with significant control on 29 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP03	Appointment of Joanna Revett as a secretary on 19 October 2021	View PDF Appointment of Joanna Revett as a secretary on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	PSC07	Cessation of Suzanne Jane Burnett as a person with significant control on 19 October 2021	View PDF Cessation of Suzanne Jane Burnett as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Ian Burnett as a director on 19 October 2021	View PDF Termination of appointment of Ian Burnett as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Suzanne Jane Burnett as a director on 19 October 2021	View PDF Termination of appointment of Suzanne Jane Burnett as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM02	Termination of appointment of Suzanne Jane Burnett as a secretary on 19 October 2021	View PDF Termination of appointment of Suzanne Jane Burnett as a secretary on 19 October 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR01	Registration of charge 008679990002, created on 18 June 2021	View PDF Registration of charge 008679990002, created on 18 June 2021 - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	PSC04	Change of details for Mrs Suzanne Jane Burnett as a person with significant control on 26 February 2021	View PDF Change of details for Mrs Suzanne Jane Burnett as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC07	Cessation of Ian Burnett as a person with significant control on 26 February 2021	View PDF Cessation of Ian Burnett as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 30/05/2019	View PDF Second filing of Confirmation Statement dated 30/05/2019 - link opens in a new window - 5 pages (5 pages)

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CASTLE EMPLOYMENT AGENCY LIMITED

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