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CASTLE HOLDING GROUP LTD

Company number 06856060

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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)
30 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
09 Sep 2022 AA Micro company accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
23 Jul 2020 AA Micro company accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
02 May 2018 PSC02 Notification of S & Jr Property Limited as a person with significant control on 4 April 2018
02 May 2018 PSC07 Cessation of Stephen Albert Roulstone as a person with significant control on 4 April 2018
02 May 2018 PSC07 Cessation of Jennifer Mary Roulstone as a person with significant control on 4 April 2018
16 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018 TM01 Termination of appointment of Stephen Albert Roulstone as a director on 4 April 2018
05 Apr 2018 TM01 Termination of appointment of Jennifer Mary Roulstone as a director on 4 April 2018
19 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 300
22 Sep 2015 AP01 Appointment of Mr Ian Charles James as a director on 22 September 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015