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MARTIN CASTLE LTD

Company number 06463316

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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)
29 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Feb 2023 TM01 Termination of appointment of Martin Castle as a director on 3 February 2023
30 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
16 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with updates
21 Sep 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
04 Aug 2021 MR01 Registration of charge 064633160001, created on 26 July 2021
15 Apr 2021 TM01 Termination of appointment of John Jones as a director on 12 April 2021
09 Mar 2021 AA Micro company accounts made up to 30 November 2020
13 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
12 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 November 2020
04 Jan 2021 PSC07 Cessation of Joanna Castle as a person with significant control on 1 December 2020
04 Jan 2021 AP01 Appointment of Mr Christopher Milburn as a director on 1 December 2020
04 Jan 2021 AP01 Appointment of Mr John Jones as a director on 1 December 2020