MARTIN CASTLE LTD

Company number 06463316

Date	Type	Description	View / Download
04 Jan 2021	PSC07	Cessation of Martin Castle as a person with significant control on 1 December 2020	(1 page)
04 Jan 2021	AP01	Appointment of Mr Damien Tracey as a director on 1 December 2020	(2 pages)
04 Jan 2021	AD01	Registered office address changed from 3 East Point High Street Seal Sevenoaks Kent TN15 0EG England to Unit a2, Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW on 4 January 2021	(1 page)
04 Jan 2021	TM01	Termination of appointment of Joanna Castle as a director on 1 December 2020	(1 page)
04 Jan 2021	PSC02	Notification of K.I.G.Limited as a person with significant control on 1 December 2020	(2 pages)
04 Jan 2021	AP01	Appointment of Mr Neil Andrew Russ as a director on 1 December 2020	(2 pages)
27 Jul 2020	AA	Micro company accounts made up to 31 January 2020	(4 pages) Download iXBRL
17 Jan 2020	PSC04	Change of details for Martin Castle as a person with significant control on 27 March 2019	(2 pages)
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
14 May 2019	AA	Micro company accounts made up to 31 January 2019	(4 pages) Download iXBRL
01 Apr 2019	TM01	Termination of appointment of Tejinder Michael Ajimal as a director on 31 March 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 January 2018	(4 pages) Download iXBRL
19 Apr 2018	AP01	Appointment of Tejinder Michael Ajimal as a director on 3 April 2018	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
26 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(4 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(7 pages)
14 Apr 2016	AD01	Registered office address changed from Lower Ground Floor, 57 Windmill St, Gravesend Kent DA12 1BB to 3 East Point High Street Seal Sevenoaks Kent TN15 0EG on 14 April 2016	(1 page)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(4 pages)
28 Apr 2015	AP01	Appointment of Mrs Joanna Castle as a director on 6 April 2015	(2 pages)
28 Apr 2015	TM02	Termination of appointment of Joanna Castle as a secretary on 6 April 2015	(1 page)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(4 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)