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CASTLEBROOK HOLDINGS LIMITED

Company number 00917458

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2019	AP01	Appointment of Mr Christopher Hann as a director on 1 August 2017	View PDF Appointment of Mr Christopher Hann as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Mr Andrew Miles as a director on 1 July 2017	View PDF Appointment of Mr Andrew Miles as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	MR01	Registration of charge 009174580045, created on 6 June 2019	View PDF Registration of charge 009174580045, created on 6 June 2019 - link opens in a new window - 40 pages (40 pages)
17 Apr 2019	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 1 page (1 page)
17 Apr 2019	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
19 Nov 2018	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 1 page (1 page)
04 Oct 2018	MR04	Satisfaction of charge 009174580042 in full	View PDF Satisfaction of charge 009174580042 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	MR04	Satisfaction of charge 009174580041 in full	View PDF Satisfaction of charge 009174580041 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	MR01	Registration of charge 009174580044, created on 18 September 2018	View PDF Registration of charge 009174580044, created on 18 September 2018 - link opens in a new window - 15 pages (15 pages)
14 Sep 2018	MR01	Registration of charge 009174580043, created on 11 September 2018	View PDF Registration of charge 009174580043, created on 11 September 2018 - link opens in a new window - 14 pages (14 pages)
17 Apr 2018	MR01	Registration of charge 009174580042, created on 10 April 2018	View PDF Registration of charge 009174580042, created on 10 April 2018 - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	MR01	Registration of charge 009174580041, created on 3 April 2018	View PDF Registration of charge 009174580041, created on 3 April 2018 - link opens in a new window - 28 pages (28 pages)
05 Apr 2018	MR01	Registration of charge 009174580040, created on 4 April 2018	View PDF Registration of charge 009174580040, created on 4 April 2018 - link opens in a new window - 41 pages (41 pages)
22 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	CH03	Secretary's details changed for Mrs Ruth Sally Testler on 16 February 2018	View PDF Secretary's details changed for Mrs Ruth Sally Testler on 16 February 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CH01	Director's details changed for Mr Michael John Testler on 16 February 2018	View PDF Director's details changed for Mr Michael John Testler on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CH01	Director's details changed for Mrs Ruth Sally Testler on 16 February 2018	View PDF Director's details changed for Mrs Ruth Sally Testler on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	PSC04	Change of details for Mr Michael John Testler as a person with significant control on 16 February 2018	View PDF Change of details for Mr Michael John Testler as a person with significant control on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
02 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
22 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 174	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 174 - link opens in a new window - 5 pages (5 pages)
10 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)

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CASTLEBROOK HOLDINGS LIMITED

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