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CASTLE EQUITY LIMITED

Company number 06222778

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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)
12 Nov 2012 AP01 Appointment of Mr Michael John Askew as a director
23 Aug 2012 SH20 Statement by directors
23 Aug 2012 CAP-SS Solvency statement dated 22/08/12
23 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reducing nominal value of shares 22/08/2012
23 Aug 2012 SH19 Statement of capital on 23 August 2012
  • GBP 3,921,631.00
11 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
29 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
20 Jan 2011 AP01 Appointment of Mr Tommy Harry Vilhelm Karlsson as a director
20 May 2010 AA Group of companies' accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Mr Oliver Graham Burns on 23 April 2010
11 May 2010 CH01 Director's details changed for Mr Ian Ronald Edmondson on 23 April 2010
11 May 2010 CH01 Director's details changed for Mr Oliver Graham Burns on 23 April 2010
01 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 CC04 Statement of company's objects
26 May 2009 88(2) Ad 26/05/09\gbp si 25000@1=25000\gbp ic 4058631/4083631\
15 May 2009 AA Group of companies' accounts made up to 31 December 2008
15 May 2009 363a Return made up to 23/04/09; full list of members
15 May 2009 288c Director's change of particulars / ian edmonson / 31/05/2007
11 Feb 2009 288a Director appointed paul graham southwell
11 Feb 2009 288b Appointment terminated director dominic collier
09 Sep 2008 AUD Auditor's resignation
07 Jul 2008 88(2) Ad 20/06/08\gbp si 140835@0.5=70417.5\gbp ic 3988213.5/4058631\