Company Results (links open in a new window)
|
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)
|
|
26 Jan 2025 |
PSC05 |
Change of details for Castleblair Group Ltd as a person with significant control on 26 January 2025
|
|
|
03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
16 Sep 2024 |
AA01 |
Current accounting period shortened from 31 August 2025 to 31 March 2025
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
|
|
|
09 May 2024 |
PSC05 |
Change of details for Castleblair Group Ltd as a person with significant control on 26 April 2024
|
|
|
07 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Tracey Alexis Lang as a director on 26 April 2024
|
|
|
29 Apr 2024 |
PSC07 |
Cessation of Tracey Alexis Lang as a person with significant control on 26 April 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
01 Dec 2023 |
AD01 |
Registered office address changed from Unit S Taywood Enterprise Park Duchess Place Rutherglen Glasgow G73 1DR Scotland to 195 Queensferry Road Rosyth Dunfermline KY11 2JH on 1 December 2023
|
|
|
30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
|
|
|
25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
23 Jan 2023 |
PSC04 |
Change of details for Miss Tracey Alexis Lang as a person with significant control on 20 January 2023
|
|
|
23 Jan 2023 |
PSC05 |
Change of details for Castleblair Group Ltd as a person with significant control on 20 January 2023
|
|
|
23 Jan 2023 |
PSC02 |
Notification of Castleblair Group Ltd as a person with significant control on 20 January 2023
|
|
|
22 Jan 2023 |
PSC04 |
Change of details for Miss Tracey Alexis Lang as a person with significant control on 20 January 2023
|
|
|
22 Jan 2023 |
CH01 |
Director's details changed for Miss Tracey Alexis Lang on 10 January 2023
|
|
|
22 Jan 2023 |
AP01 |
Appointment of Mr Samuel Richard Dyer as a director on 20 January 2023
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 30/01/2023
|
|
|
11 Apr 2022 |
PSC04 |
Change of details for Miss Tracey Alexis Lang as a person with significant control on 11 April 2022
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of Samuel Richard Dyer as a person with significant control on 11 April 2022
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of Samuel Richard Dyer as a director on 11 April 2022
|
|
|
16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
25 Aug 2021 |
CH01 |
Director's details changed for Miss Tracey Alexis Lang on 18 August 2021
|
|