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CASTLELAKE HOLDINGS (UK) LIMITED

Company number 05701414

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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)
25 Sep 2024	PSC01	Notification of Evan Andrew Carruthers as a person with significant control on 16 September 2024	View PDF Notification of Evan Andrew Carruthers as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC04	Change of details for Mr Rory Joseph O'neill as a person with significant control on 16 September 2024	View PDF Change of details for Mr Rory Joseph O'neill as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
22 Apr 2024	TM01	Termination of appointment of Rory Joseph O'neill as a director on 22 April 2024	View PDF Termination of appointment of Rory Joseph O'neill as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AD04	Register(s) moved to registered office address 15 Sackville Street London W1S 3DJ	View PDF Register(s) moved to registered office address 15 Sackville Street London W1S 3DJ - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 May 2023	AP01	Appointment of Ms Yen-Wah Lam as a director on 2 May 2023	View PDF Appointment of Ms Yen-Wah Lam as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
22 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AP01	Appointment of Mr Daniel Mcnally as a director on 29 June 2021	View PDF Appointment of Mr Daniel Mcnally as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Kevin James Hiniker as a director on 29 June 2021	View PDF Termination of appointment of Kevin James Hiniker as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
09 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
12 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
11 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
21 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 15 February 2018	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 15 February 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
14 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	TM01	Termination of appointment of Julie Kay Braun as a director on 1 December 2016	View PDF Termination of appointment of Julie Kay Braun as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)

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CASTLELAKE HOLDINGS (UK) LIMITED

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