CASTLE VEHICLE LEASING HOLDINGS LIMITED
Company number 08774486
- Company Overview for CASTLE VEHICLE LEASING HOLDINGS LIMITED (08774486)
- Filing history for CASTLE VEHICLE LEASING HOLDINGS LIMITED (08774486)
- People for CASTLE VEHICLE LEASING HOLDINGS LIMITED (08774486)
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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) |
|---|---|---|---|
| 16 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 24 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 24 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 24 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
| 20 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 24 Mar 2023 | PSC05 | Change of details for Rivervale Cars Limited as a person with significant control on 13 February 2023 | |
| 08 Mar 2023 | CH01 | Director's details changed for Mr Vincent Alex Pemberton on 8 March 2023 | |
| 08 Mar 2023 | CH01 | Director's details changed for Mr Neil Spencer Chapman on 8 March 2023 | |
| 08 Mar 2023 | AD01 | Registered office address changed from Rivervale House Victoria Road Portslade Brighton BN41 1XB England to Rivervale House 50 Victoria Road Portslade Brighton BN41 1XB on 8 March 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with updates | |
| 13 Feb 2023 | AP01 | Appointment of Mr Vincent Alex Pemberton as a director on 13 February 2023 | |
| 13 Feb 2023 | AD01 | Registered office address changed from Cnwc Y Cneuen Llangeitho Tregaron SY25 6SU to Rivervale House Victoria Road Portslade Brighton BN41 1XB on 13 February 2023 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Caroline Morfydd Matthews-Maynard as a director on 13 February 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Mr Neil Spencer Chapman as a director on 13 February 2023 | |
| 13 Feb 2023 | PSC07 | Cessation of Caroline Morfydd Maynard-Matthews as a person with significant control on 13 February 2023 | |
| 13 Feb 2023 | PSC02 | Notification of Rivervale Cars Limited as a person with significant control on 13 February 2023 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with updates | |
| 12 Jul 2022 | PSC01 | Notification of Caroline Morfydd Maynard-Matthews as a person with significant control on 2 July 2022 | |
| 12 Jul 2022 | PSC07 | Cessation of Christopher James Maynard as a person with significant control on 2 July 2022 | |
| 12 Jul 2022 | TM01 | Termination of appointment of Christopher James Maynard as a director on 2 July 2022 | |
| 01 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
| 04 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CH01 | Director's details changed for Ms Caroline Matthews on 28 April 2020 |