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CASTLE VENTURE CAPITAL LIMITED

Company number 06806543

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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)
08 Nov 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
07 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
24 Oct 2023 PSC04 Change of details for Andrew James as a person with significant control on 24 October 2023
06 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
10 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
25 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
25 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
14 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
17 Oct 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
06 Dec 2019 AP01 Appointment of Mr Sean Arthur Winskill as a director on 5 December 2019
06 Dec 2019 AD01 Registered office address changed from 48 High Street Haslemere Surrey GU27 2LA to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of John David Lunt as a director on 5 December 2019
15 Nov 2019 AP01 Appointment of Mr John David Lunt as a director on 15 November 2019
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
21 Mar 2018 AP01 Appointment of Andrew Glyn James as a director on 15 March 2018
21 Mar 2018 TM01 Termination of appointment of Michael Thomas Gordon as a director on 15 March 2018
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates