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CASTLEOAK HOLDINGS LIMITED

Company number 04188115

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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)
01 Jun 2024 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2024
05 Sep 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
23 Aug 2023 AA Micro company accounts made up to 30 September 2022
30 May 2023 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2023
19 Jan 2023 AA Micro company accounts made up to 30 September 2021
19 Jan 2023 AA Micro company accounts made up to 30 September 2020
16 Jun 2022 TM01 Termination of appointment of Robert John Smith as a director on 31 May 2022
20 May 2022 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
08 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
24 Feb 2022 AD01 Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RA to 20 Market Street Altrincham WA14 1PF on 24 February 2022
03 Nov 2021 TM01 Termination of appointment of Andrew Norman Duggan as a director on 29 October 2021
08 Jun 2021 TM01 Termination of appointment of Lisa Veronica Gledhill as a director on 3 June 2021
19 May 2021 AP01 Appointment of Mr Colwyn Roy Knight as a director on 7 May 2021
19 May 2021 TM01 Termination of appointment of Katie Michelle Elizabeth Still as a director on 24 April 2021
07 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
08 Oct 2020 AP01 Appointment of Miss Lisa Veronica Gledhill as a director on 1 October 2020
14 Sep 2020 AP01 Appointment of Mrs Katie Michelle Elizabeth Still as a director on 14 September 2020
14 Sep 2020 TM01 Termination of appointment of Nicholas William Louden as a director on 1 September 2020
06 Aug 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
02 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
13 Feb 2020 TM01 Termination of appointment of Douglas Mark Jones as a director on 11 February 2020
21 Jan 2020 AP01 Appointment of Mr Paul Guy Foster as a director on 1 July 2019
15 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
02 Sep 2019 AP01 Appointment of Mr Nicholas William Louden as a director on 29 August 2019
18 Jun 2019 TM01 Termination of appointment of Karen Catherine Rosser as a director on 31 May 2019