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CASTLE CARE PRODUCTS LTD.

Company number 07655745

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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)
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
30 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
17 Oct 2023 PSC04 Change of details for Mr Krzysztof Politowski as a person with significant control on 17 October 2023
05 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
10 Feb 2022 AA Accounts for a dormant company made up to 23 June 2021
07 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
23 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
04 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
01 Jun 2018 AD01 Registered office address changed from Hendford Manor Hendford Yeovil BA20 1UN England to PO Box BA22 8DB Dampier House Camel Street Marston Magna Yeovil Somerset BA22 8DB on 1 June 2018
16 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
30 Sep 2017 PSC01 Notification of Krzysztof Politowski as a person with significant control on 1 July 2017
26 Sep 2017 AD01 Registered office address changed from Dampier House Camel Street Marston Magna Yeovil Somerset BA22 8DB to Hendford Manor Hendford Yeovil BA20 1UN on 26 September 2017
12 Jul 2017 PSC01 Notification of Matthew William Phillips as a person with significant control on 1 June 2017
06 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
20 Apr 2017 AP01 Appointment of Mr Krzysztof Politowski as a director on 20 April 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-19
18 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015