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CASTLE OILS LIMITED

Company number 01742061

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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)
19 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
01 Aug 2024 AP01 Appointment of Mr David Roy Humphriss as a director on 1 August 2024
31 Jul 2024 TM01 Termination of appointment of Andrew Mark Elliott as a director on 31 July 2024
31 May 2024 AP01 Appointment of Sam John Collier as a director on 31 May 2024
31 May 2024 AP03 Appointment of Sam John Collier as a secretary on 31 May 2024
31 May 2024 TM01 Termination of appointment of Andrew Marc Smith as a director on 31 May 2024
31 May 2024 TM02 Termination of appointment of Andrew Marc Smith as a secretary on 31 May 2024
29 Apr 2024 AA Full accounts made up to 31 December 2023
06 Nov 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
29 Sep 2023 PSC05 Change of details for a person with significant control
25 Aug 2023 AD02 Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX
09 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
08 Aug 2023 PSC05 Change of details for Hillbridge Investments Limited as a person with significant control on 2 August 2023
26 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2023 CH01 Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023
01 Mar 2023 AP01 Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023
01 Mar 2023 TM01 Termination of appointment of Simon Peter Spiteri as a director on 24 February 2023
01 Mar 2023 TM01 Termination of appointment of David Roy Humphriss as a director on 24 February 2023
01 Mar 2023 TM01 Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023
01 Mar 2023 TM01 Termination of appointment of Thomas Charles Andrew Diggle as a director on 24 February 2023
01 Mar 2023 TM01 Termination of appointment of Stephen Robert Cowley as a director on 24 February 2023
02 Feb 2023 AA Full accounts made up to 30 September 2022
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
21 Dec 2021 AA Full accounts made up to 30 September 2021