Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CASTLE MARINAS LIMITED

Company number 05686351

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Dec 2021 AP01 Appointment of Mr Richard John Palmer as a director on 1 December 2021
07 Dec 2021 TM01 Termination of appointment of Lara Catherine Darby as a director on 1 December 2021
07 Dec 2021 AP01 Appointment of Mr Russel Sang as a director on 1 December 2021
07 Dec 2021 AP01 Appointment of Mr Steven Michael De Polo as a director on 1 December 2021
24 Nov 2021 CC04 Statement of company's objects
10 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
29 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
23 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
28 Nov 2019 AP01 Appointment of Mrs Emma Natasha Reed-Daunter as a director on 24 November 2019
28 Nov 2019 AP01 Appointment of Mrs Lara Catherine Darby as a director on 24 November 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Jun 2019 MR01 Registration of charge 056863510004, created on 5 June 2019
12 Jun 2019 MR04 Satisfaction of charge 2 in full
12 Jun 2019 MR04 Satisfaction of charge 3 in full
08 Jun 2019 SH08 Change of share class name or designation
08 Jun 2019 SH10 Particulars of variation of rights attached to shares
08 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2019 SH10 Particulars of variation of rights attached to shares
08 Jun 2019 SH08 Change of share class name or designation
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016