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CASTLE UTILITIES GROUP LIMITED

Company number SC797122

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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)
29 Jan 2025	CS01	Confirmation statement made on 29 January 2025 with no updates	View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC02	Notification of Wpgss Limited as a person with significant control on 30 January 2024	View PDF Notification of Wpgss Limited as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC02	Notification of Hsbc Holdings Plc as a person with significant control on 30 January 2024	View PDF Notification of Hsbc Holdings Plc as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC02	Notification of Hsbc Bank Plc as a person with significant control on 30 January 2024	View PDF Notification of Hsbc Bank Plc as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC01	Notification of Shamil Chandria as a person with significant control on 30 January 2024	View PDF Notification of Shamil Chandria as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 8 November 2024	View PDF Withdrawal of a person with significant control statement on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM02	Termination of appointment of Euan William Mitchell as a secretary on 30 September 2024	View PDF Termination of appointment of Euan William Mitchell as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP03	Appointment of Mrs Helen Gettinby as a secretary on 30 September 2024	View PDF Appointment of Mrs Helen Gettinby as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-30 GBP 1 - link opens in a new window - 9 pages (9 pages)

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