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CASTLE & HALL LTD

Company number 13394003

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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)
17 Sep 2024	TM01	Termination of appointment of Carl John Kettleborough as a director on 11 September 2024	View PDF Termination of appointment of Carl John Kettleborough as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AD01	Registered office address changed from Unit D1 the Quays Burton Waters Lincoln Lincolnshire LN1 2XG England to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 5 January 2024	View PDF Registered office address changed from Unit D1 the Quays Burton Waters Lincoln Lincolnshire LN1 2XG England to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-03 - link opens in a new window - 1 page (1 page)
05 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
13 Oct 2023	TM01	Termination of appointment of Stephen Michael Jeffries as a director on 13 October 2023	View PDF Termination of appointment of Stephen Michael Jeffries as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	AD01	Registered office address changed from 88 Yarborough Crescent Lincoln LN1 3LX England to Unit D1 the Quays Burton Waters Lincoln Lincolnshire LN1 2XG on 15 February 2023	View PDF Registered office address changed from 88 Yarborough Crescent Lincoln LN1 3LX England to Unit D1 the Quays Burton Waters Lincoln Lincolnshire LN1 2XG on 15 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	TM01	Termination of appointment of Simon Jonathan Dalby as a director on 8 September 2022	View PDF Termination of appointment of Simon Jonathan Dalby as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC07	Cessation of Simon Jonathan Dalby as a person with significant control on 8 September 2022	View PDF Cessation of Simon Jonathan Dalby as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 300 - link opens in a new window - 15 pages (15 pages)

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