CASTLE CONSTRUCTION PRODUCTS LIMITED

Company number 09487148

Date	Type	Description	View / Download
04 Sep 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
05 Aug 2024	TM01	Termination of appointment of Andrew Mark Elliott as a director on 31 July 2024	(1 page)
01 Aug 2024	AP01	Appointment of Mr David Roy Humphriss as a director on 1 August 2024	(2 pages)
12 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
31 May 2024	AP03	Appointment of Sam John Collier as a secretary on 31 May 2024	(2 pages)
31 May 2024	AP01	Appointment of Sam John Collier as a director on 31 May 2024	(2 pages)
31 May 2024	TM02	Termination of appointment of Andrew Marc Smith as a secretary on 31 May 2024	(1 page)
31 May 2024	TM01	Termination of appointment of Andrew Marc Smith as a director on 31 May 2024	(1 page)
13 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	(4 pages)
13 Mar 2024	PSC05	Change of details for Castle Environmental Management Limited as a person with significant control on 6 April 2016	(2 pages)
12 Mar 2024	CH01	Director's details changed for Mr David Courtenay Palmer-Jones on 12 March 2024	(2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Andrew Mark Elliott on 12 March 2024	(2 pages)
06 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
29 Sep 2023	PSC05	Change of details for a person with significant control	(2 pages)
25 Aug 2023	AD02	Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX	(1 page)
08 Aug 2023	PSC05	Change of details for Hillbridge Investments Limited as a person with significant control on 2 August 2023	(2 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	(25 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Mar 2023	CH01	Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023	(2 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
01 Mar 2023	AP01	Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of David Roy Humphriss as a director on 24 February 2023	(1 page)
01 Mar 2023	TM01	Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023	(1 page)
01 Mar 2023	TM01	Termination of appointment of Thomas Charles Andrew Diggle as a director on 24 February 2023	(1 page)
01 Mar 2023	TM01	Termination of appointment of Stephen Robert Cowley as a director on 24 February 2023	(1 page)