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CASTLEHAW LIMITED

Company number 10650292

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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)
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2023	PSC04	Change of details for Mr Robert Nigel Close as a person with significant control on 13 February 2022	View PDF Change of details for Mr Robert Nigel Close as a person with significant control on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	MR01	Registration of charge 106502920001, created on 14 March 2023	View PDF Registration of charge 106502920001, created on 14 March 2023 - link opens in a new window - 10 pages (10 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	CH01	Director's details changed for Mr Robert Nigel Close on 25 February 2022	View PDF Director's details changed for Mr Robert Nigel Close on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CH01	Director's details changed for Mrs Ruth Elizabeth Close on 25 February 2022	View PDF Director's details changed for Mrs Ruth Elizabeth Close on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2021	CH01	Director's details changed for Mr Robert Nigel Close on 22 March 2021	View PDF Director's details changed for Mr Robert Nigel Close on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 2 March 2020	View PDF Second filing of Confirmation Statement dated 2 March 2020 - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	CS01	Confirmation statement made on 2 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/2021	View PDF Confirmation statement made on 2 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/2021 - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 300,300	View PDF Statement of capital following an allotment of shares on 18 November 2019 GBP 300,300 - link opens in a new window - 5 pages (5 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 300.00	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-03 GBP 100 - link opens in a new window - 24 pages (24 pages)

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CASTLEHAW LIMITED

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