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THE FIVE CASTLES PRESS LIMITED

Company number 04615730

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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)
20 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with updates
02 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jan 2024 CS01 Confirmation statement made on 23 November 2023 with updates
03 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2023 MA Memorandum and Articles of Association
02 May 2023 SH08 Change of share class name or designation
23 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jan 2023 AA01 Current accounting period shortened from 30 September 2023 to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 23 November 2022 with no updates
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
03 Dec 2021 MR04 Satisfaction of charge 1 in full
25 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
24 Nov 2021 MR04 Satisfaction of charge 2 in full
24 Nov 2021 MR04 Satisfaction of charge 4 in full
24 Nov 2021 MR04 Satisfaction of charge 8 in full
24 Nov 2021 MR04 Satisfaction of charge 5 in full
06 Jul 2021 AP01 Appointment of Mr James Andrew Burnett as a director on 29 June 2021
29 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
11 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
11 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
08 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
04 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
23 Mar 2018 SH06 Cancellation of shares. Statement of capital on 31 January 2018
  • GBP 100