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CASTLE SHAW LTD

Company number 08393841

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	PSC02	Notification of Az Pharma Care Limited as a person with significant control on 20 December 2021	View PDF Notification of Az Pharma Care Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Balbir Kaur Channa as a person with significant control on 20 December 2021	View PDF Cessation of Balbir Kaur Channa as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of Avttar Singh Channa as a person with significant control on 20 December 2021	View PDF Cessation of Avttar Singh Channa as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AD01	Registered office address changed from Castle Shaw Wrotham Road Istead Rise Gravesend Kent DA13 9EG to 9a Blenheim Crescent Luton LU3 1HA on 23 December 2021	View PDF Registered office address changed from Castle Shaw Wrotham Road Istead Rise Gravesend Kent DA13 9EG to 9a Blenheim Crescent Luton LU3 1HA on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mr Arsalan Baluch as a director on 20 December 2021	View PDF Appointment of Mr Arsalan Baluch as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Ms Mitra Azimi as a director on 20 December 2021	View PDF Appointment of Ms Mitra Azimi as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Rohola Azimi as a director on 20 December 2021	View PDF Appointment of Mr Rohola Azimi as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Prabjaudt Singh Channa as a director on 20 December 2021	View PDF Termination of appointment of Prabjaudt Singh Channa as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Balbir Kaur Channa as a director on 20 December 2021	View PDF Termination of appointment of Balbir Kaur Channa as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Avttar Singh Channa as a director on 20 December 2021	View PDF Termination of appointment of Avttar Singh Channa as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR01	Registration of charge 083938410003, created on 20 December 2021	View PDF Registration of charge 083938410003, created on 20 December 2021 - link opens in a new window - 47 pages (47 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Oct 2021	MR04	Satisfaction of charge 083938410002 in full	View PDF Satisfaction of charge 083938410002 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	MR04	Satisfaction of charge 083938410001 in full	View PDF Satisfaction of charge 083938410001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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CASTLE SHAW LTD

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