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CASTLE PHARMA LTD

Company number 08521128

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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)
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 100
12 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
14 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
09 May 2016 AD01 Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU to Stirling House 9 Burroughs Gardens London NW4 4AU on 9 May 2016
15 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
04 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
09 May 2014 CH01 Director's details changed for Mr Andrew Douglas Cox on 24 February 2014
20 Jan 2014 AD01 Registered office address changed from 21 Green Pastures Road Wraxall Bristol BS48 1ND United Kingdom on 20 January 2014
17 May 2013 TM01 Termination of appointment of Barbara Kahan as a director
14 May 2013 AP01 Appointment of Mr Andrew Cox as a director
14 May 2013 TM01 Termination of appointment of Barbara Kahan as a director
09 May 2013 NEWINC Incorporation