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CASTLE GREEN GROUP LIMITED

Company number 12795978

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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)
23 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
23 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 43 pages (43 pages)
09 Sep 2024	TM01	Termination of appointment of Ashley Martin Lewis as a director on 9 September 2024	View PDF Termination of appointment of Ashley Martin Lewis as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AP01	Appointment of Mrs Nicole Jane Burstow as a director on 27 June 2024	View PDF Appointment of Mrs Nicole Jane Burstow as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 43 pages (43 pages)
18 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Oct 2023	MR01	Registration of charge 127959780002, created on 29 September 2023	View PDF Registration of charge 127959780002, created on 29 September 2023 - link opens in a new window - 28 pages (28 pages)
31 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	MR01	Registration of charge 127959780001, created on 9 April 2021	View PDF Registration of charge 127959780001, created on 9 April 2021 - link opens in a new window - 29 pages (29 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 27,200,000	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 27,200,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 2,200,000	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 2,200,000 - link opens in a new window - 4 pages (4 pages)

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CASTLE GREEN GROUP LIMITED

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