Company Results (links open in a new window)
|
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)
|
|
24 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
24 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
17 Apr 2024 |
MR01 |
Registration of charge 037234740001, created on 11 April 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
20 Feb 2024 |
PSC05 |
Change of details for Rivervale Cars Limited as a person with significant control on 13 February 2024
|
|
|
20 Feb 2024 |
PSC07 |
Cessation of Castle Vehicle Leasing Holdings Ltd as a person with significant control on 13 February 2024
|
|
|
20 Feb 2024 |
PSC02 |
Notification of Rivervale Cars Limited as a person with significant control on 13 February 2024
|
|
|
25 Jan 2024 |
CERTNM |
Company name changed castle vehicle leasing LIMITED\certificate issued on 25/01/24
-
RES15 ‐
Change company name resolution on 2024-01-04
|
|
|
25 Jan 2024 |
CONNOT |
Change of name notice
|
|
|
20 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
08 Mar 2023 |
PSC05 |
Change of details for Castle Vehicle Leasing Holdings Ltd as a person with significant control on 13 February 2023
|
|
|
08 Mar 2023 |
CH01 |
Director's details changed for Mr Vincent Alex Pemberton on 8 March 2023
|
|
|
08 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Spencer Chapman on 8 March 2023
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from Rivervale House Victoria Road Portslade Brighton BN41 1XB England to Rivervale House 50 Victoria Road Portslade Brighton BN41 1XB on 8 March 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Caroline Morfydd Matthews-Maynard as a director on 13 February 2023
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mr Vincent Alex Pemberton as a director on 13 February 2023
|
|
|
13 Feb 2023 |
AD01 |
Registered office address changed from Cnwc Y Cneuen Llangeitho Tregaron Dyfed SY25 6SU to Rivervale House Victoria Road Portslade Brighton BN41 1XB on 13 February 2023
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mr Neil Spencer Chapman as a director on 13 February 2023
|
|
|
10 Oct 2022 |
PSC07 |
Cessation of Caroline Morfydd Maynard-Matthews as a person with significant control on 30 September 2022
|
|
|
06 Oct 2022 |
PSC02 |
Notification of Castle Vehicle Leasing Holdings Ltd as a person with significant control on 6 April 2016
|
|
|
12 Jul 2022 |
PSC01 |
Notification of Caroline Morfydd Maynard-Matthews as a person with significant control on 2 July 2022
|
|
|
12 Jul 2022 |
PSC07 |
Cessation of Christopher James Maynard as a person with significant control on 2 July 2022
|
|
|
12 Jul 2022 |
TM01 |
Termination of appointment of Christopher James Maynard as a director on 2 July 2022
|
|
|
01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|