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CASTLE MOAT HOLDINGS LIMITED

Company number 11908279

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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)
27 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2024	PSC05	Change of details for Qubic Trustees Ltd as a person with significant control on 10 April 2024	View PDF Change of details for Qubic Trustees Ltd as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA01	Previous accounting period extended from 31 May 2020 to 30 November 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	PSC01	Notification of Michael Patrick Murray as a person with significant control on 12 May 2020	View PDF Notification of Michael Patrick Murray as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AA01	Current accounting period shortened from 31 March 2020 to 31 May 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 May 2019 - link opens in a new window - 1 page (1 page)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 May 2020	TM01	Termination of appointment of Qubic Trustees Ltd as a director on 1 May 2020	View PDF Termination of appointment of Qubic Trustees Ltd as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AP01	Appointment of Mr Michael Patrick Murray as a director on 1 May 2020	View PDF Appointment of Mr Michael Patrick Murray as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AD01	Registered office address changed from St Ann's Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom to 3 Lazarus Court Bradford Row Doncaster South Yorkshire DN1 3NF on 4 March 2020	View PDF Registered office address changed from St Ann's Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom to 3 Lazarus Court Bradford Row Doncaster South Yorkshire DN1 3NF on 4 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 100 - link opens in a new window - 12 pages (12 pages)

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CASTLE MOAT HOLDINGS LIMITED

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