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CASTLES PROPERTY INVESTMENTS LIMITED

Company number 10141223

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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 Jul 2024 MR01 Registration of charge 101412230012, created on 30 July 2024
30 Jul 2024 MR01 Registration of charge 101412230013, created on 30 July 2024
30 Jul 2024 MR01 Registration of charge 101412230014, created on 30 July 2024
08 Jul 2024 MR01 Registration of charge 101412230010, created on 5 July 2024
08 Jul 2024 MR01 Registration of charge 101412230011, created on 5 July 2024
20 Jun 2024 MR01 Registration of charge 101412230009, created on 13 June 2024
23 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
29 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
10 Feb 2024 AD01 Registered office address changed from Castles Unit 2 Grange Road Batley WF17 6LL England to Unit 2 Grange Road Business Park Grange Valley Road Batley WF17 6LL on 10 February 2024
08 Jun 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 PSC04 Change of details for Mr Simon Mark Thornton as a person with significant control on 29 March 2018
20 May 2022 PSC04 Change of details for Mr John Plant Marsden as a person with significant control on 29 March 2018
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
01 Apr 2022 MR01 Registration of charge 101412230007, created on 15 March 2022
01 Apr 2022 MR01 Registration of charge 101412230008, created on 15 March 2022
29 Mar 2022 MR01 Registration of charge 101412230006, created on 15 March 2022
15 Feb 2022 AD01 Registered office address changed from Unit 2 Castle Special Projects Llp Grange Road Batley WF17 6LL United Kingdom to Castles Unit 2 Grange Road Batley WF17 6LL on 15 February 2022
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Dec 2021 MR01 Registration of charge 101412230003, created on 1 December 2021
02 Dec 2021 MR01 Registration of charge 101412230004, created on 1 December 2021
02 Dec 2021 MR01 Registration of charge 101412230005, created on 1 December 2021
01 Dec 2021 MR01 Registration of charge 101412230001, created on 1 December 2021
01 Dec 2021 MR01 Registration of charge 101412230002, created on 1 December 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19