Companies House does not verify the accuracy of the information filed

Advanced company search

CASTLE INVESTMENT SOLUTIONS LTD

Company number 07370865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jun 2014	AP01	Appointment of Ian Buckley as a director	View PDF Appointment of Ian Buckley as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AD01	Registered office address changed from Suite 2 the Great Barn Scarne Court Hurdon Road Launceston Cornwall PL15 9LR England on 17 October 2013	View PDF Registered office address changed from Suite 2 the Great Barn Scarne Court Hurdon Road Launceston Cornwall PL15 9LR England on 17 October 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 400	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 400 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
10 Oct 2012	SH02	Sub-division of shares on 3 October 2012	View PDF Sub-division of shares on 3 October 2012 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 03/10/2012	View PDF Resolutions RES13 ‐ Shares subdivided 03/10/2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	CH01	Director's details changed for Mrs Tahnya Helen Sweaton on 18 June 2012	View PDF Director's details changed for Mrs Tahnya Helen Sweaton on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Mr Paul Andrew Sweaton on 18 June 2012	View PDF Director's details changed for Mr Paul Andrew Sweaton on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2011	AD01	Registered office address changed from the Barn Leat Farm Wringsdown Launceston Cornwall PL15 8NH United Kingdom on 16 February 2011	View PDF Registered office address changed from the Barn Leat Farm Wringsdown Launceston Cornwall PL15 8NH United Kingdom on 16 February 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?