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CASTLE CORPORATE FINANCE LIMITED

Company number 06261112

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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)
11 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
21 Aug 2024 TM01 Termination of appointment of Victoria Jane Ansell as a director on 20 August 2024
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
31 Oct 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 31 October 2022
04 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
03 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 17/04/2019
  • RES10 ‐ Resolution of allotment of securities
17 May 2019 SH08 Change of share class name or designation
09 May 2019 CH01 Director's details changed for Stuart John Stepney on 30 April 2019
02 May 2019 AP01 Appointment of Ms Victoria Jane Ansell as a director on 1 May 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 TM02 Termination of appointment of Sharon Stepney as a secretary on 25 January 2019
21 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
16 Feb 2017 AA Micro company accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates