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CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD

Company number 10197077

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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)
20 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
17 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
15 Aug 2022 AD01 Registered office address changed from 49 Berkeley Square London W1J 5AZ United Kingdom to 35 Wilkinson Street Sheffield S10 2GB on 15 August 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 Apr 2022 CH01 Director's details changed for Andrew John Petit on 24 March 2022
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
23 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
16 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
23 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 600
04 Jul 2017 SH08 Change of share class name or designation
29 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appt a further director approve shareholder agreement file various form whith companies house 22/06/2017
29 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2017 AA01 Current accounting period extended from 31 May 2017 to 30 June 2017
28 Jun 2017 AP01 Appointment of Andrew John Petit as a director on 22 June 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 600.00
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
24 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-24
  • GBP 100