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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)
13 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
22 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
07 Feb 2014 CERTNM Company name changed engage health alliance europe LTD\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
04 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
04 Jun 2013 TM01 Termination of appointment of Alexandra Wyke as a director
14 Feb 2013 AD01 Registered office address changed from Millenium Bridge House Lambeth Hill London EC4V 4AJ United Kingdom on 14 February 2013
21 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
15 Jun 2012 AP01 Appointment of Dr Alexandra Maria Wyke as a director
15 Jun 2012 AD01 Registered office address changed from C/O Engage Health Alliance Europe Ltd 12 High Street Stevenage Hertfordshire SG1 3EG United Kingdom on 15 June 2012
13 Jun 2012 TM01 Termination of appointment of Timothy Ball as a director
02 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted