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CASTLE ENTERTAINMENT LIMITED

Company number 12149235

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 30 November 2023	View PDF Previous accounting period extended from 31 August 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CH01	Director's details changed for Mr Terence Richard Shand on 30 August 2023	View PDF Director's details changed for Mr Terence Richard Shand on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC04	Change of details for Mr Terence Richard Shand as a person with significant control on 30 August 2023	View PDF Change of details for Mr Terence Richard Shand as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 May 2023	AP01	Appointment of Mr Geoffrey Manton Kempin as a director on 1 January 2022	View PDF Appointment of Mr Geoffrey Manton Kempin as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	TM01	Termination of appointment of Gavin Charles Shackell as a director on 21 June 2022	View PDF Termination of appointment of Gavin Charles Shackell as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2022	PSC01	Notification of Geoffrey Manton Kempin as a person with significant control on 1 January 2022	View PDF Notification of Geoffrey Manton Kempin as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC04	Change of details for Mr Terence Richard Shand as a person with significant control on 8 February 2022	View PDF Change of details for Mr Terence Richard Shand as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	AP01	Appointment of Mr Gavin Charles Shackell as a director on 11 November 2020	View PDF Appointment of Mr Gavin Charles Shackell as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-09 GBP 100 - link opens in a new window - 24 pages (24 pages)

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