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CASTLE EXCHANGE BUILDING LIMITED

Company number 09710433

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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)
30 Oct 2024	TM01	Termination of appointment of Denis Samuel Lavrut as a director on 28 October 2024	View PDF Termination of appointment of Denis Samuel Lavrut as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CH01	Director's details changed for Mr Denis Samuel Lavrut on 3 September 2021	View PDF Director's details changed for Mr Denis Samuel Lavrut on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC01	Notification of Christian Gort as a person with significant control on 3 March 2020	View PDF Notification of Christian Gort as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC07	Cessation of Arno Sprenger as a person with significant control on 3 March 2020	View PDF Cessation of Arno Sprenger as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC01	Notification of Alicia Dimitrova as a person with significant control on 23 November 2022	View PDF Notification of Alicia Dimitrova as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC07	Cessation of Andrew Baker as a person with significant control on 23 November 2022	View PDF Cessation of Andrew Baker as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2021	PSC01	Notification of Michael Repolusk as a person with significant control on 3 March 2020	View PDF Notification of Michael Repolusk as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC01	Notification of Arno Sprenger as a person with significant control on 3 March 2020	View PDF Notification of Arno Sprenger as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	PSC01	Notification of Andrew Baker as a person with significant control on 3 March 2020	View PDF Notification of Andrew Baker as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 24 January 2021	View PDF Withdrawal of a person with significant control statement on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Mr Denis Lavrut as a director on 3 March 2020	View PDF Appointment of Mr Denis Lavrut as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC07	Cessation of Yehuda Barashi as a person with significant control on 1 August 2018	View PDF Cessation of Yehuda Barashi as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CASTLE EXCHANGE BUILDING LIMITED

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