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CASTLE SHIPBROKERS LIMITED

Company number 01654127

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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)
09 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Aug 2023 AD01 Registered office address changed from The Galleries Charters Road Sunningdale Berkshire SL5 9QJ to 7 Bell Yard London WC2A 2JR on 23 August 2023
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
24 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
21 Sep 2020 CH01 Director's details changed for Miss Shweta Reshamwala on 20 September 2020
21 Sep 2020 PSC04 Change of details for Dr Shweta Reshamwala as a person with significant control on 18 December 2019
10 Jan 2020 RP04TM01 Second filing for the termination of Charulata Reshamwala as a director
10 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 19/09/2019
20 Dec 2019 CH01 Director's details changed for Miss Shweta Reshamwala on 18 December 2019
19 Dec 2019 PSC04 Change of details for Miss Shweta Reshamwala as a person with significant control on 1 September 2019
19 Dec 2019 PSC07 Cessation of Charulata Reshamwala as a person with significant control on 1 September 2019
16 Dec 2019 TM01 Termination of appointment of Charulata Reshamwala as a director on 16 December 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 10/01/2020.
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/01/2020.
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
14 Aug 2017 AA Micro company accounts made up to 31 December 2016