Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CASTLE HOMES OF WARWICK REAL ESTATE LTD

Company number 04254056

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
14 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
10 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
15 Sep 2021 AD01 Registered office address changed from 429 Tachbrook Road Leamington Spa Warwickshire CV31 3DQ England to 1 Abbotsford House Bridge Street Kenilworth Warwickshire CV8 1BP on 15 September 2021
16 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
15 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
10 Aug 2020 AP01 Appointment of Mr Ian Andrew Collins as a director on 1 August 2020
12 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
02 Nov 2018 AA01 Current accounting period shortened from 30 April 2019 to 30 November 2018
15 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
06 Jun 2018 CH01 Director's details changed for Mr Morten Ilum on 1 January 2018
22 May 2018 MR04 Satisfaction of charge 1 in full
02 May 2018 AD01 Registered office address changed from 174a Leam Terrace Leamington Spa Warwickshire CV31 1DW to 429 Tachbrook Road Leamington Spa Warwickshire CV31 3DQ on 2 May 2018
02 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
18 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
15 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates