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CASTELL VENTURES LIMITED

Company number 08292028

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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 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
17 Apr 2024 CH01 Director's details changed for Mr Luke Alexander Thomas Reeves on 17 April 2024
17 Apr 2024 TM01 Termination of appointment of Emily Jane Daglilar as a director on 12 April 2024
18 Mar 2024 AP03 Appointment of Miss Abbie Louise Wilbraham as a secretary on 18 March 2024
29 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
10 May 2023 AA Full accounts made up to 31 January 2023
09 May 2023 AP01 Appointment of Mrs Emily Jane Daglilar as a director on 1 May 2023
06 Feb 2023 AD01 Registered office address changed from Ground Floor - Unit 4, Evolution St. Davids Park Ewloe Deeside CH5 3XP Wales to Ground Floor - Unit 4, Evolution House Lakeside Business Village St David's Park Ewloe Deeside CH5 3XP on 6 February 2023
01 Feb 2023 AD01 Registered office address changed from Archway House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Ground Floor - Unit 4, Evolution St. Davids Park Ewloe Deeside CH5 3XP on 1 February 2023
01 Feb 2023 MR01 Registration of charge 082920280001, created on 31 January 2023
31 Jan 2023 PSC01 Notification of Luke Reeves as a person with significant control on 31 January 2023
31 Jan 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 January 2023
31 Jan 2023 PSC07 Cessation of Wales & West Housing Association Limited as a person with significant control on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Alex Stephenson as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Stephen Timothy James Porter as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Anne Kathleen Hinchey as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Stuart Lewis Epps as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Shayne Anthony Hembrow as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Joanna Margaret Davoile as a director on 31 January 2023
30 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
26 Jul 2022 AP01 Appointment of Mrs Joanna Margaret Davoile as a director on 14 July 2022
04 Jul 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
14 Aug 2021 AA Full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates