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THE CASTLE BUILDING SERVICES ORGANISATION LIMITED

Company number 08331581

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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)
06 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
02 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with updates
04 Dec 2023 TM01 Termination of appointment of Jayne Harland as a director on 28 November 2023
04 Dec 2023 TM01 Termination of appointment of David Harland as a director on 28 November 2023
04 Dec 2023 TM01 Termination of appointment of Allan Carr as a director on 28 November 2023
04 Dec 2023 PSC07 Cessation of Anthony Philip Lister as a person with significant control on 28 November 2023
04 Dec 2023 PSC07 Cessation of Allan Carr as a person with significant control on 28 November 2023
04 Dec 2023 PSC02 Notification of Cbso Holdings Ltd as a person with significant control on 28 November 2023
21 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
18 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
07 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
05 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 MA Memorandum and Articles of Association
23 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
22 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
10 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
08 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2020 SH06 Cancellation of shares. Statement of capital on 12 August 2019
  • GBP 965,776.96
08 Oct 2020 SH06 Cancellation of shares. Statement of capital on 17 June 2020
  • GBP 503,906.96
05 Oct 2020 SH03 Purchase of own shares.