CHURCHCASTLE LIMITED

04301808
23 SHACKLETON COURT 2 MARITIME QUAY LONDON ENGLAND E14 3QF

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 7 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 accounts Annual Accounts 6 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Termination of appointment of director (Werner Straub) 1 Buy now
11 Apr 2023 officers Appointment of director (William Mark Dickenson) 2 Buy now
09 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 7 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2021 accounts Annual Accounts 7 Buy now
02 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
02 Aug 2021 insolvency Solvency Statement dated 14/07/21 1 Buy now
02 Aug 2021 resolution Resolution 1 Buy now
22 Jul 2021 officers Change of particulars for director (Mr Werner Straub) 2 Buy now
30 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 accounts Annual Accounts 7 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 7 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 7 Buy now
17 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 accounts Annual Accounts 7 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2016 accounts Annual Accounts 5 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2015 annual-return Annual Return 3 Buy now
09 Jul 2015 accounts Annual Accounts 4 Buy now
27 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2014 annual-return Annual Return 3 Buy now
22 Jul 2014 accounts Annual Accounts 4 Buy now
21 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2014 accounts Annual Accounts 14 Buy now
19 Dec 2013 auditors Auditors Resignation Company 2 Buy now
11 Oct 2013 annual-return Annual Return 3 Buy now
20 Dec 2012 accounts Annual Accounts 12 Buy now
09 Oct 2012 annual-return Annual Return 3 Buy now
27 Sep 2012 officers Change of particulars for secretary (Thomas Alfred Backer) 1 Buy now
16 Dec 2011 accounts Amended Accounts 12 Buy now
06 Dec 2011 accounts Annual Accounts 12 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
21 Sep 2010 accounts Annual Accounts 4 Buy now
12 May 2010 capital Return of Allotment of shares 2 Buy now
11 May 2010 officers Change of particulars for director (Werner Straub) 1 Buy now
04 May 2010 officers Termination of appointment of director (Omnivora Corporate Management Services Limited) 1 Buy now
14 Oct 2009 annual-return Annual Return 6 Buy now
14 Sep 2009 accounts Annual Accounts 4 Buy now
13 Oct 2008 annual-return Return made up to 09/10/08; full list of members 5 Buy now
24 Sep 2008 officers Director appointed werner straub 1 Buy now
20 Jun 2008 accounts Annual Accounts 4 Buy now
09 Oct 2007 annual-return Return made up to 09/10/07; full list of members 3 Buy now
10 Sep 2007 accounts Annual Accounts 11 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
16 Nov 2006 officers New director appointed 1 Buy now
09 Oct 2006 annual-return Return made up to 09/10/06; full list of members 3 Buy now
09 Oct 2006 officers Director's particulars changed 1 Buy now
16 Aug 2006 accounts Annual Accounts 11 Buy now
19 Oct 2005 annual-return Return made up to 09/10/05; full list of members 4 Buy now
26 Aug 2005 accounts Annual Accounts 11 Buy now
28 Jul 2005 address Registered office changed on 28/07/05 from: 12 penton place london SE17 3JT 1 Buy now
26 Jul 2005 address Registered office changed on 26/07/05 from: enterprise house 21 buckle street london E1 8NN 1 Buy now
17 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2005 officers New secretary appointed 2 Buy now
02 Mar 2005 address Registered office changed on 02/03/05 from: c/o the accounts bureau LIMITED 1 heathcock court 415 the strand london WC2R 0NT 1 Buy now
25 Feb 2005 officers Secretary resigned 1 Buy now
17 Feb 2005 officers Director's particulars changed 1 Buy now
30 Nov 2004 annual-return Return made up to 18/11/04; full list of members 7 Buy now
26 Aug 2004 accounts Annual Accounts 11 Buy now
10 Aug 2004 resolution Resolution 3 Buy now
10 Aug 2004 capital S-div 03/08/04 1 Buy now
23 Jan 2004 annual-return Return made up to 09/10/03; full list of members 7 Buy now
18 Aug 2003 accounts Annual Accounts 10 Buy now
03 Mar 2003 accounts Accounting reference date extended from 31/10/02 to 31/03/03 1 Buy now
13 Nov 2002 annual-return Return made up to 09/10/02; full list of members 6 Buy now
01 Oct 2002 officers New secretary appointed 1 Buy now
25 Sep 2002 officers Secretary resigned 1 Buy now
25 Sep 2002 address Registered office changed on 25/09/02 from: 49 crawford drive fareham hampshire PO16 7RW 1 Buy now
24 May 2002 capital Ad 20/03/02--------- £ si 399@1=399 £ ic 400/799 2 Buy now
25 Apr 2002 capital Ad 20/03/02--------- £ si 399@1=399 £ ic 1/400 2 Buy now
03 Apr 2002 officers Director resigned 1 Buy now
12 Mar 2002 officers Secretary resigned 1 Buy now
12 Mar 2002 officers New secretary appointed 2 Buy now
12 Mar 2002 officers New director appointed 2 Buy now
09 Oct 2001 incorporation Incorporation Company 15 Buy now