Companies House does not verify the accuracy of the information filed

CASTLE SUPPORT SERVICES PLC

Company number 05351402

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)
01 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
20 Mar 2024	AP01	Appointment of Mrs Vanessa Lorraine Jackson as a director on 19 March 2024	View PDF Appointment of Mrs Vanessa Lorraine Jackson as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 7 March 2024	View PDF Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
10 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Mr John Rowland Davenport as a director on 4 July 2022	View PDF Appointment of Mr John Rowland Davenport as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Christian Powles as a director on 4 July 2022	View PDF Termination of appointment of Christian Powles as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
10 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AD01	Registered office address changed from C/O Dowding Mills Camp Hill Birmingham B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on 20 July 2020	View PDF Registered office address changed from C/O Dowding Mills Camp Hill Birmingham B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on 20 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
09 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 9 April 2020	View PDF Withdrawal of a person with significant control statement on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AP01	Appointment of Mr Christian Powles as a director on 1 August 2019	View PDF Appointment of Mr Christian Powles as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Naveed Hussain as a director on 1 August 2019	View PDF Termination of appointment of Naveed Hussain as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
07 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
28 Mar 2018	AP01	Appointment of Mr Naveed Hussain as a director on 27 March 2018	View PDF Appointment of Mr Naveed Hussain as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	TM01	Termination of appointment of Garth Jeffrey Bradwell as a director on 28 March 2018	View PDF Termination of appointment of Garth Jeffrey Bradwell as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	TM02	Termination of appointment of Simon Grant Balem as a secretary on 22 December 2017	View PDF Termination of appointment of Simon Grant Balem as a secretary on 22 December 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CASTLE SUPPORT SERVICES PLC

Filter by category