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CASTLEBRIDGE HOLDINGS LIMITED

Company number 02000364

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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)
18 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
06 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
28 Apr 2021 CH01 Director's details changed for Graham Spencer Wood on 27 April 2021
18 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
01 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
17 Oct 2019 AD01 Registered office address changed from 14 Alphabet Square London E3 3RT England to Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 17 October 2019
26 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
25 Feb 2019 CS01 Confirmation statement made on 21 February 2018 with no updates
18 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
19 Feb 2018 AD01 Registered office address changed from 14 Alphabet Square London E3 3RU to 14 Alphabet Square London E3 3RT on 19 February 2018
17 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
15 Sep 2016 CC04 Statement of company's objects
15 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100,200
25 Feb 2016 CH01 Director's details changed for Ms Hayley Susanah Raynsford on 25 February 2016