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CASTLE RESIDENTIAL DEVELOPMENTS LIMITED

Company number 09689405

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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)
14 Dec 2020 AD01 Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 14 December 2020
30 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
10 Aug 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
28 Feb 2020 MR01 Registration of charge 096894050006, created on 26 February 2020
30 Jul 2019 AA Total exemption full accounts made up to 31 July 2018
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
08 Nov 2018 CH01 Director's details changed for Mr Elliot Castle on 8 November 2018
08 Nov 2018 PSC04 Change of details for Mr Elliot Castle as a person with significant control on 8 November 2018
24 Sep 2018 MR01 Registration of charge 096894050005, created on 17 September 2018
17 Sep 2018 MR04 Satisfaction of charge 096894050001 in full
17 Sep 2018 MR04 Satisfaction of charge 096894050002 in full
17 Sep 2018 MR04 Satisfaction of charge 096894050003 in full
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
16 May 2018 AD01 Registered office address changed from 1st Floor, 35-39 Maddox Street London W1S 2PP England to 10 Queen Street Place London EC4R 1AG on 16 May 2018
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
05 Mar 2018 TM01 Termination of appointment of Matthew John Couch as a director on 2 March 2018
13 Feb 2018 AD01 Registered office address changed from 27 Cambridge Park Tish Press London E11 2PU to 1st Floor, 35-39 Maddox Street London W1S 2PP on 13 February 2018
25 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
02 May 2017 MR04 Satisfaction of charge 096894050004 in full
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Jan 2017 MR01 Registration of charge 096894050002, created on 21 December 2016
04 Jan 2017 MR01 Registration of charge 096894050003, created on 21 December 2016
04 Jan 2017 MR01 Registration of charge 096894050004, created on 21 December 2016
15 Dec 2016 MR01 Registration of charge 096894050001, created on 14 December 2016
30 Aug 2016 AP01 Appointment of Mr Matthew John Couch as a director on 30 August 2016