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CASTLE CONSULTANCY MANAGEMENT LIMITED

Company number 09049827

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Company Results (links open in a new window)
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)
25 Nov 2020	PSC01	Notification of Peter Alan Wakeham as a person with significant control on 1 June 2020	View PDF Notification of Peter Alan Wakeham as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Mr Peter Alan Wakeham as a director on 1 June 2020	View PDF Appointment of Mr Peter Alan Wakeham as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
30 Jan 2020	AD01	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Business Resource Network Office 3, 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 30 January 2020	View PDF Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Business Resource Network Office 3, 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 30 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 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 - 7 pages (7 pages) Download iXBRL
22 Nov 2019	AD01	Registered office address changed from Office 1 4 Abbey Hill Kenilworth Warwickshire CV8 1LW to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 22 November 2019	View PDF Registered office address changed from Office 1 4 Abbey Hill Kenilworth Warwickshire CV8 1LW to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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