Companies House does not verify the accuracy of the information filed

CASTLE MEZZANINE LIMITED

Company number 06222738

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)
02 Oct 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	TM01	Termination of appointment of Taylor Paul Catarozoli as a director on 30 June 2024	View PDF Termination of appointment of Taylor Paul Catarozoli as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
14 May 2024	AP01	Appointment of Mr Michael Jonathan Warren as a director on 3 February 2024	View PDF Appointment of Mr Michael Jonathan Warren as a director on 3 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
25 Oct 2023	TM01	Termination of appointment of Stephen Douglas Ray as a director on 20 October 2023	View PDF Termination of appointment of Stephen Douglas Ray as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM02	Termination of appointment of Stephen Douglas Ray as a secretary on 20 October 2023	View PDF Termination of appointment of Stephen Douglas Ray as a secretary on 20 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 11,443,345	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 11,443,345 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	MR01	Registration of charge 062227380006, created on 19 July 2023	View PDF Registration of charge 062227380006, created on 19 July 2023 - link opens in a new window - 88 pages (88 pages)
15 Jun 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Mr Shashank Dhawan as a director on 17 April 2023	View PDF Appointment of Mr Shashank Dhawan as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Christopher David Novick as a director on 13 April 2023	View PDF Termination of appointment of Christopher David Novick as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Gordon Edward Lawrence Roper as a director on 31 January 2023	View PDF Termination of appointment of Gordon Edward Lawrence Roper as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mrs Susan Mckenna as a director on 20 January 2023	View PDF Appointment of Mrs Susan Mckenna as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Caleb Pelger as a director on 5 January 2023	View PDF Appointment of Mr Caleb Pelger as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Taylor Paul Catarozoli as a director on 19 December 2022	View PDF Appointment of Mr Taylor Paul Catarozoli as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Christopher David Novick as a director on 12 December 2022	View PDF Appointment of Mr Christopher David Novick as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Jacopo Francisco Nadal as a director on 12 December 2022	View PDF Termination of appointment of Jacopo Francisco Nadal as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
10 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 11,443,344	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 11,443,344 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
04 Dec 2020	MR01	Registration of charge 062227380005, created on 1 December 2020	View PDF Registration of charge 062227380005, created on 1 December 2020 - link opens in a new window - 88 pages (88 pages)

Cookies on Companies House services

CASTLE MEZZANINE LIMITED

Filter by category