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CASTLES MAINTENANCE LTD

Company number 08801156

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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)
12 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
10 Apr 2024 PSC04 Change of details for Leah Khan as a person with significant control on 1 April 2024
26 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
21 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
12 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
10 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
13 Sep 2021 PSC04 Change of details for Mr Elliott Daniel Kahn as a person with significant control on 5 July 2021
13 Sep 2021 PSC01 Notification of Leah Khan as a person with significant control on 10 September 2021
13 Sep 2021 TM01 Termination of appointment of Moishe Heilpern as a director on 31 July 2021
05 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/07/2021
05 Sep 2021 MA Memorandum and Articles of Association
05 Sep 2021 SH10 Particulars of variation of rights attached to shares
05 Sep 2021 SH08 Change of share class name or designation
29 Apr 2021 AA Micro company accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
29 Sep 2020 MR01 Registration of charge 088011560001, created on 28 September 2020
08 Jul 2020 AA Micro company accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
17 Jan 2020 CH01 Director's details changed for Mr Eliott Daniel Kahn on 6 December 2019
17 Jan 2020 PSC01 Notification of Elliott Daniel Kahn as a person with significant control on 6 December 2019
17 Jan 2020 PSC07 Cessation of Aron Heilpern as a person with significant control on 1 December 2019
07 Aug 2019 AA Micro company accounts made up to 31 December 2018