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CASTLEBOX MANAGEMENT LIMITED

Company number 03689556

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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 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 2 July 2021
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
15 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
29 Dec 2017 PSC01 Notification of Russell Jamie Fraser as a person with significant control on 6 April 2016
29 Dec 2017 CH01 Director's details changed for Mr Russell Jamie Fraser on 29 December 2017
29 Dec 2017 PSC01 Notification of James Edward Jayson as a person with significant control on 6 April 2016
29 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 29 December 2017
29 Dec 2017 CH01 Director's details changed for Mr James Edward Jayson on 29 December 2017
29 Dec 2017 CH03 Secretary's details changed for Mr James Edward Jayson on 29 December 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
10 Jan 2017 AD01 Registered office address changed from 120 Buckingham Palace Road London SW1W 9SA United Kingdom to 140 Buckingham Palace Road London SW1W 9SA on 10 January 2017
09 Jan 2017 AD01 Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to 120 Buckingham Palace Road London SW1W 9SA on 9 January 2017