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CASTLE ENVIRONMENTAL LIMITED

Company number 03092243

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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)
21 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP01	Appointment of Mr David Roy Humphriss as a director on 1 August 2024	View PDF Appointment of Mr David Roy Humphriss as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Andrew Mark Elliott as a director on 31 July 2024	View PDF Termination of appointment of Andrew Mark Elliott as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
31 May 2024	TM01	Termination of appointment of Andrew Marc Smith as a director on 31 May 2024	View PDF Termination of appointment of Andrew Marc Smith as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM02	Termination of appointment of Andrew Marc Smith as a secretary on 31 May 2024	View PDF Termination of appointment of Andrew Marc Smith as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP03	Appointment of Sam John Collier as a secretary on 31 May 2024	View PDF Appointment of Sam John Collier as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Sam John Collier as a director on 31 May 2024	View PDF Appointment of Sam John Collier as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
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	View PDF Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	PSC05	Change of details for Hillbridge Investments Limited as a person with significant control on 2 August 2023	View PDF Change of details for Hillbridge Investments Limited as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Mar 2023	CH01	Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023	View PDF Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023	View PDF Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023	View PDF Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Andrew Mark Elliott as a director on 24 February 2023	View PDF Appointment of Mr Andrew Mark Elliott as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Andrew Marc Smith as a director on 24 February 2023	View PDF Appointment of Mr Andrew Marc Smith as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)

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CASTLE ENVIRONMENTAL LIMITED

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