Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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17 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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01 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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11 Jul 2023 |
CERTNM |
Company name changed castle homes spv 5 LTD\certificate issued on 11/07/23
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CONNOT ‐
Change of name notice
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB United Kingdom to Unit 7 Richmond House Plaza 73 Victoria Avenue Southend-on-Sea Essex SS2 6FP on 13 July 2022
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08 Dec 2021 |
MR01 |
Registration of charge 110744550010, created on 29 November 2021
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06 Dec 2021 |
MR04 |
Satisfaction of charge 110744550006 in full
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06 Dec 2021 |
MR04 |
Satisfaction of charge 110744550005 in full
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01 Dec 2021 |
MR01 |
Registration of charge 110744550009, created on 29 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB on 3 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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29 Jun 2021 |
MR01 |
Registration of charge 110744550008, created on 16 June 2021
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24 Jun 2021 |
MR01 |
Registration of charge 110744550007, created on 16 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Derek Govey as a person with significant control on 16 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Castle Property Group Ltd as a person with significant control on 16 June 2021
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18 Jun 2021 |
PSC02 |
Notification of Randall Watts Spv 1 Limited as a person with significant control on 16 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 18 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Derek Govey as a director on 16 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Elliot Marc Castle as a director on 16 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Kenneth Ronald Watts as a director on 16 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Mark Anthony James Watts as a director on 16 June 2021
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18 Jun 2021 |
MR04 |
Satisfaction of charge 110744550002 in full
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