Companies House does not verify the accuracy of the information filed

CASTLEFORD (UK) LIMITED

Company number 05214355

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Ls Director Limited as a director on 29 November 2024	View PDF Termination of appointment of Ls Director Limited as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 29 November 2024	View PDF Termination of appointment of Land Securities Management Services Limited as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	PSC02	Notification of Land Securities Spv's Limited as a person with significant control on 29 November 2024	View PDF Notification of Land Securities Spv's Limited as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC07	Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 29 November 2024	View PDF Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	SH19	Statement of capital on 28 November 2024 GBP 1	View PDF Statement of capital on 28 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2024	CAP-SS	Solvency Statement dated 12/11/24	View PDF Solvency Statement dated 12/11/24 - link opens in a new window - 1 page (1 page)
28 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 12/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 12/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	AP01	Appointment of Leigh Mccaveny as a director on 19 October 2023	View PDF Appointment of Leigh Mccaveny as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Rejinder Bangar as a director on 19 October 2023	View PDF Termination of appointment of Rejinder Bangar as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Rejinder Bangar as a director on 16 June 2023	View PDF Appointment of Mr Rejinder Bangar as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023	View PDF Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	TM01	Termination of appointment of Russell James Loveland as a director on 27 May 2022	View PDF Termination of appointment of Russell James Loveland as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022	View PDF Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2021	TM01	Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021	View PDF Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CASTLEFORD (UK) LIMITED

Filter by category