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THE CASTLE GROUP UK LTD

Company number 05548887

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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)
14 Jan 2015 TM02 Termination of appointment of Joanne Louise Niblett as a secretary on 14 January 2015
26 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
01 Apr 2014 AD01 Registered office address changed from 7 Portland Street Cheltenham GL52 2NZ on 1 April 2014
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
17 Feb 2009 AAMD Amended accounts made up to 31 March 2008
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Nov 2008 363a Return made up to 30/08/08; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
19 Sep 2007 363a Return made up to 30/08/07; full list of members
02 Mar 2007 288c Director's particulars changed
02 Mar 2007 288c Secretary's particulars changed
12 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
07 Sep 2006 363a Return made up to 30/08/06; full list of members
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New secretary appointed