Companies House does not verify the accuracy of the information filed

CASTLE HAWK LTD

Company number 11334648

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 28 January 2025	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 28 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 28 April 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 28 April 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 May 2018	PSC01	Notification of Barry Lee Doe as a person with significant control on 28 April 2018	View PDF Notification of Barry Lee Doe as a person with significant control on 28 April 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC01	Notification of Frances Doe as a person with significant control on 28 April 2018	View PDF Notification of Frances Doe as a person with significant control on 28 April 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AP01	Appointment of Mrs Frances Doe as a director on 28 April 2018	View PDF Appointment of Mrs Frances Doe as a director on 28 April 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AP01	Appointment of Mr Barry Lee Doe as a director on 28 April 2018	View PDF Appointment of Mr Barry Lee Doe as a director on 28 April 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	TM01	Termination of appointment of Spw Directors Limited as a director on 28 April 2018	View PDF Termination of appointment of Spw Directors Limited as a director on 28 April 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC07	Cessation of Spw Directors Limited as a person with significant control on 28 April 2018	View PDF Cessation of Spw Directors Limited as a person with significant control on 28 April 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 28 April 2018	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 28 April 2018 - link opens in a new window - 1 page (1 page)
28 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CASTLE HAWK LTD

Filter by category