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CASTLE HILL HOUSE LIMITED

Company number 04673444

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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)
30 Sep 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 Apr 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
14 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
21 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 23/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
17 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
13 Jul 2017 AA Accounts for a small company made up to 30 September 2016
17 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
17 Feb 2017 CH01 Director's details changed for Mrs Debra Wielkopolska on 17 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Thomas William Wielkopolski on 17 February 2017
20 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
01 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000
18 Dec 2015 AA Accounts for a small company made up to 31 March 2015