KINGSCASTLE LIMITED

01317486
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE FORGE LANE, ETRURIA STOKE-ON-TRENT ST1 5RQ

Documents

Documents
Date Category Description Pages
14 Jan 2025 incorporation Memorandum Articles 3 Buy now
14 Jan 2025 resolution Resolution 2 Buy now
06 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jan 2025 mortgage Registration of a charge 43 Buy now
01 Jan 2025 mortgage Registration of a charge 43 Buy now
23 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2024 mortgage Statement of release/cease from a charge 1 Buy now
23 Dec 2024 mortgage Statement of release/cease from a charge 1 Buy now
23 Dec 2024 mortgage Statement of release/cease from a charge 1 Buy now
23 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2024 officers Change of particulars for director (Mr Henry Gwyn-Jones) 2 Buy now
27 Sep 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Sep 2024 accounts Annual Accounts 14 Buy now
16 Sep 2024 accounts Annual Accounts 14 Buy now
03 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2024 officers Change of particulars for director (Mr Henry Gwyn-Jones) 2 Buy now
07 Aug 2023 mortgage Registration of a charge 31 Buy now
07 Aug 2023 mortgage Registration of a charge 21 Buy now
02 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2022 mortgage Registration of a charge 21 Buy now
22 Aug 2022 mortgage Registration of a charge 21 Buy now
15 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2022 accounts Annual Accounts 13 Buy now
20 Jun 2022 mortgage Registration of a charge 45 Buy now
16 Jun 2022 officers Termination of appointment of director (Rollo Frederick Walter Gwyn-Jones) 1 Buy now
16 Jun 2022 officers Termination of appointment of director (Dominic Gwyn-Jones) 1 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 12 Buy now
10 Nov 2021 officers Termination of appointment of secretary (Jamie Bishop) 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2020 mortgage Registration of a charge 33 Buy now
17 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2020 officers Termination of appointment of director (Timothy Gwyn Jones) 1 Buy now
17 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2020 officers Termination of appointment of director (Nicholas Charles Morris) 1 Buy now
14 Apr 2020 officers Appointment of director (Mr Henry Gwyn-Jones) 2 Buy now
14 Apr 2020 officers Appointment of director (Mr Rollo Gwyn-Jones) 2 Buy now
14 Apr 2020 officers Appointment of director (Mr Dominic Gwyn-Jones) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Tzaraine Gwyn-Jones) 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 mortgage Registration of a charge 17 Buy now
13 Sep 2019 accounts Annual Accounts 33 Buy now
12 Sep 2019 mortgage Registration of a charge 41 Buy now
23 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2019 officers Appointment of director (Mrs Tzaraine Gwyn-Jones) 2 Buy now
12 Jul 2019 mortgage Registration of a charge 5 Buy now
05 Mar 2019 mortgage Registration of a charge 37 Buy now
02 Mar 2019 mortgage Registration of a charge 8 Buy now
27 Feb 2019 officers Termination of appointment of director (Kendall Tzaraine Gwyn-Jones) 1 Buy now
29 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 accounts Annual Accounts 32 Buy now
14 May 2018 mortgage Registration of a charge 29 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 officers Termination of appointment of secretary (Malcolm William Froom Hezel) 1 Buy now
07 Dec 2017 officers Appointment of secretary (Mr Jamie Bishop) 2 Buy now
03 Nov 2017 accounts Annual Accounts 34 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 mortgage Registration of a charge 27 Buy now
28 Sep 2016 accounts Annual Accounts 26 Buy now
10 Aug 2016 officers Appointment of director (Mrs Kendall Tzaraine Gwyn-Jones) 2 Buy now
05 Aug 2016 mortgage Registration of a charge 32 Buy now
01 Mar 2016 mortgage Registration of a charge 30 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2015 accounts Annual Accounts 16 Buy now
09 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jan 2015 resolution Resolution 4 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now