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CASTLEWOOD HOLDCO LIMITED

Company number 12132338

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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)
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
07 Mar 2024 AA Micro company accounts made up to 31 May 2023
27 Feb 2024 AA01 Previous accounting period shortened from 28 May 2023 to 27 May 2023
16 Nov 2023 AD01 Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL United Kingdom to 52 Watermint Quay Craven Walk London N16 6DD on 16 November 2023
09 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
24 May 2023 AA Micro company accounts made up to 31 May 2022
27 Feb 2023 AA01 Previous accounting period shortened from 29 May 2022 to 28 May 2022
26 Aug 2022 AA Micro company accounts made up to 31 May 2021
12 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
26 May 2022 AA01 Previous accounting period shortened from 30 May 2021 to 29 May 2021
27 Feb 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 May 2021
05 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
03 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
29 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 31 May 2020
14 Dec 2020 CS01 Confirmation statement made on 30 July 2020 with updates
29 Oct 2020 AD01 Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL England to 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 29 October 2020
29 Oct 2020 AD01 Registered office address changed from Medcar House 149a Stamford Hill London N16 5LL United Kingdom to 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 29 October 2020
19 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 11/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 9,500,000
31 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-31
  • GBP 1,000