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CASTLEBROOKE INVESTMENTS LIMITED

Company number 09338001

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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)
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
15 Aug 2022 AD01 Registered office address changed from 49 Berkeley Square London W1J 5AZ to 35 Wilkinson Street Sheffield S10 2GB on 15 August 2022
22 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2016 MR01 Registration of charge 093380010001, created on 28 July 2016
12 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
10 Sep 2015 AD01 Registered office address changed from C/O James Moores 49 Berkeley Square London W1J 5AZ England to 49 Berkeley Square London W1J 5AZ on 10 September 2015
20 Apr 2015 AD01 Registered office address changed from C/O James Moores 22 Grosvenor Square London W1K 6DT United Kingdom to C/O James Moores 49 Berkeley Square London W1J 5AZ on 20 April 2015
03 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted