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CASTLECHAIN LIMITED

Company number 01730631

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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)
17 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
23 Apr 2024 SH19 Statement of capital on 23 April 2024
  • GBP 2
23 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2024 CAP-SS Solvency Statement dated 09/03/24
23 Apr 2024 SH20 Statement by Directors
22 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
07 Aug 2023 CVA4 Notice of completion of voluntary arrangement
01 Feb 2023 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2022
12 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
27 Jan 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2021
04 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
11 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,215,873
07 May 2021 AA Total exemption full accounts made up to 31 August 2020
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 CC04 Statement of company's objects
11 Dec 2020 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
01 Jun 2020 MR01 Registration of charge 017306310007, created on 26 May 2020
04 May 2020 AA Total exemption full accounts made up to 31 August 2019
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018