CASTLEBRAND LIMITED

06496427
UNIT 1 THE OLD APPLE STORE WEST LAMBROOK SOUTH PETHERTON TA13 5HZ

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2024 accounts Annual Accounts 5 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2023 officers Change of particulars for director (Mrs Rose-Marie Josephine Felicie Denby) 2 Buy now
31 Oct 2023 officers Change of particulars for director (Mr Simon Spencer Denby) 2 Buy now
31 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2023 officers Change of particulars for director (Mrs Rose-Marie Josephine Felicie Denby) 2 Buy now
25 Jul 2023 officers Change of particulars for director (Mr Simon Spencer Denby) 2 Buy now
26 Apr 2023 officers Change of particulars for director (Mr Simon Spencer Denby) 2 Buy now
26 Apr 2023 officers Change of particulars for director (Mrs Rose-Marie Josephine Felicie Denby) 2 Buy now
26 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2022 accounts Annual Accounts 9 Buy now
05 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2022 officers Appointment of director (Rose-Marie Josephine Felicie Denby) 2 Buy now
06 Apr 2022 officers Appointment of director (Mr Simon Spencer Denby) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Julia Mary Barnard) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Guy Robert John Barnard) 1 Buy now
06 Apr 2022 officers Termination of appointment of secretary (Guy Robert John Barnard) 1 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 9 Buy now
07 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 accounts Annual Accounts 9 Buy now
09 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 8 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 accounts Annual Accounts 9 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 accounts Annual Accounts 9 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 8 Buy now
09 Feb 2016 annual-return Annual Return 5 Buy now
04 Jun 2015 accounts Annual Accounts 8 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
09 May 2014 officers Appointment of director (Mrs Julia Mary Barnard) 2 Buy now
08 May 2014 accounts Annual Accounts 8 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
28 Jun 2013 accounts Annual Accounts 7 Buy now
12 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 officers Termination of appointment of director (John Knight) 1 Buy now
29 Jun 2012 accounts Annual Accounts 6 Buy now
31 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
28 May 2012 change-of-name Change Of Name Notice 2 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
19 Mar 2012 officers Change of particulars for director (Mr John Richard Knight) 2 Buy now
11 Jan 2012 officers Change of particulars for director (Mr John Richard Knight) 2 Buy now
12 Sep 2011 accounts Annual Accounts 6 Buy now
22 Feb 2011 annual-return Annual Return 5 Buy now
27 Aug 2010 accounts Annual Accounts 8 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Guy Robert John Barnard) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Mr John Richard Knight) 2 Buy now
02 Sep 2009 accounts Annual Accounts 6 Buy now
27 Mar 2009 accounts Accounting reference date shortened from 28/02/2009 to 31/01/2009 1 Buy now
10 Feb 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
30 Apr 2008 address Registered office changed on 30/04/2008 from george house, 121 high street henley-in-arden warwickshire B95 5AU 1 Buy now
04 Apr 2008 incorporation Memorandum Articles 11 Buy now
27 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2008 incorporation Incorporation Company 15 Buy now