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CASTLEPLUS LIMITED

Company number 06898329

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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)
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 2
07 Aug 2012 AP01 Appointment of Mr Graham Rowell Stanton as a director
13 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
15 Feb 2011 AP01 Appointment of Mr Richard Aspland Robinson as a director
24 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
12 May 2010 AP01 Appointment of Jeremy Michael Charles as a director
02 Mar 2010 AD01 Registered office address changed from 30 Old Burlington Street London W1S 3NL on 2 March 2010
26 Jan 2010 AP01 Appointment of Raymond Alexander Bloom as a director
19 Jan 2010 TM01 Termination of appointment of Jeremy Charles as a director
19 Jan 2010 TM01 Termination of appointment of Richard Lanyon as a director
19 Jan 2010 TM01 Termination of appointment of Andrew Michell as a director
10 Jun 2009 287 Registered office changed on 10/06/2009 from 235 old marylebone road london NW1 5QT england
08 Jun 2009 288a Director appointed jeremy michael charles
08 Jun 2009 288a Director appointed andrew charles michell
08 Jun 2009 288a Director appointed richard cruddas bennicke lanyon
08 Jun 2009 288b Appointment terminated director ian saunders
07 May 2009 NEWINC Incorporation