MARTIN CASTLE LTD

06463316
UNIT A2, CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH WEST MIDLANDS B64 7DW

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2024 mortgage Registration of a charge 29 Buy now
28 Nov 2024 mortgage Registration of a charge 29 Buy now
29 Oct 2024 accounts Annual Accounts 19 Buy now
29 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 51 Buy now
29 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 19 Buy now
30 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
30 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Feb 2023 officers Termination of appointment of director (Martin Castle) 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 19 Buy now
16 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
16 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Aug 2021 mortgage Registration of a charge 37 Buy now
15 Apr 2021 officers Termination of appointment of director (John Jones) 1 Buy now
09 Mar 2021 accounts Annual Accounts 4 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 officers Appointment of director (Mr Christopher Milburn) 2 Buy now
04 Jan 2021 officers Appointment of director (Mr John Jones) 2 Buy now
04 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 officers Appointment of director (Mr Damien Tracey) 2 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Joanna Castle) 1 Buy now
04 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2021 officers Appointment of director (Mr Neil Andrew Russ) 2 Buy now
27 Jul 2020 accounts Annual Accounts 4 Buy now
17 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2019 accounts Annual Accounts 4 Buy now
01 Apr 2019 officers Termination of appointment of director (Tejinder Michael Ajimal) 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 accounts Annual Accounts 4 Buy now
19 Apr 2018 officers Appointment of director (Tejinder Michael Ajimal) 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 4 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2016 accounts Annual Accounts 3 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
28 Apr 2015 officers Appointment of director (Mrs Joanna Castle) 2 Buy now
28 Apr 2015 officers Termination of appointment of secretary (Joanna Castle) 1 Buy now
18 Mar 2015 accounts Annual Accounts 3 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
26 Feb 2014 accounts Annual Accounts 3 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
27 Feb 2013 accounts Annual Accounts 3 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
15 Feb 2012 accounts Annual Accounts 3 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 officers Change of particulars for director (Mr Martin Castle) 2 Buy now
04 Jan 2012 officers Change of particulars for secretary (Mrs Joanna Castle) 2 Buy now
23 Mar 2011 accounts Annual Accounts 3 Buy now
06 Jan 2011 annual-return Annual Return 4 Buy now
23 Feb 2010 accounts Annual Accounts 3 Buy now
08 Jan 2010 annual-return Annual Return 4 Buy now
08 Jan 2010 officers Change of particulars for director (Martin Castle) 2 Buy now
09 Sep 2009 officers Secretary's change of particulars / joanna gawthorn / 09/09/2009 1 Buy now
23 Feb 2009 accounts Annual Accounts 4 Buy now
09 Jan 2009 annual-return Return made up to 03/01/09; full list of members 3 Buy now
08 Feb 2008 capital Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 Feb 2008 officers New director appointed 1 Buy now
08 Feb 2008 officers New secretary appointed 1 Buy now
04 Jan 2008 officers Secretary resigned 1 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 incorporation Incorporation Company 9 Buy now