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CASTLEWOOD (LONDON) LIMITED

Company number 03742002

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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)
26 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 26 March 2021
23 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2024 CS01 Confirmation statement made on 26 March 2024 with updates
12 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
13 May 2024 AD01 Registered office address changed from 52 Watermint Quay Craven Walk London N16 6DD England to 33 East Bank London N16 5QS on 13 May 2024
04 Apr 2024 AA Micro company accounts made up to 30 June 2023
16 Nov 2023 AD01 Registered office address changed from 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL England to 52 Watermint Quay Craven Walk London N16 6DD on 16 November 2023
10 Aug 2023 MR04 Satisfaction of charge 037420020016 in full
04 Jul 2023 AA Micro company accounts made up to 30 June 2022
04 Jul 2023 AAMD Amended micro company accounts made up to 30 June 2021
09 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
04 Apr 2023 AA01 Previous accounting period shortened from 7 July 2022 to 6 July 2022
26 Jul 2022 AD01 Registered office address changed from Medcar House 149a Stamford Hill London N16 5LL to 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on 26 July 2022
06 May 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
06 May 2022 AA Micro company accounts made up to 30 June 2021
16 Mar 2022 AA01 Previous accounting period extended from 20 June 2021 to 7 July 2021
20 Jun 2021 AA Total exemption full accounts made up to 27 June 2020
04 Jun 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.
17 Dec 2020 AA Total exemption full accounts made up to 27 June 2019
24 Oct 2020 MR04 Satisfaction of charge 037420020017 in full
19 Jun 2020 AA01 Previous accounting period shortened from 21 June 2019 to 20 June 2019
18 Jun 2020 MA Memorandum and Articles of Association
18 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association