CASTLEPLUS LIMITED

06898329
34-35 CLARGES STREET LONDON ENGLAND W1J 7EJ

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Appointment of director (Mr James Ian Simmons) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Adam Hudaly) 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 accounts Annual Accounts 9 Buy now
26 May 2023 accounts Annual Accounts 13 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
16 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2023 officers Change of particulars for director (Raymond Alexander Bloom) 2 Buy now
15 May 2023 officers Change of particulars for director (Mr Kieron Steven Bruzas) 2 Buy now
23 Nov 2022 officers Termination of appointment of director (Paul Wolfenden) 1 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2022 accounts Annual Accounts 14 Buy now
24 May 2022 officers Change of particulars for director (Raymond Alexander Bloom) 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 officers Change of particulars for director (Mr Paul Wolfenden) 2 Buy now
12 May 2022 officers Change of particulars for director (Mr Kieron Steven Bruzas) 2 Buy now
12 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 14 Buy now
24 Jul 2020 mortgage Registration of a charge 41 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 9 Buy now
06 Jun 2019 accounts Annual Accounts 9 Buy now
06 Jun 2019 accounts Amended Accounts 10 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 officers Change of particulars for director (Mr Paul Wolfenden) 2 Buy now
23 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 9 Buy now
19 Jul 2017 officers Change of particulars for director (Mr Adam Hudaly) 2 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2017 accounts Annual Accounts 4 Buy now
20 Oct 2016 officers Appointment of director (Mr Paul Wolfenden) 2 Buy now
14 Jul 2016 annual-return Annual Return 7 Buy now
15 Jun 2016 officers Appointment of director (Mr Kieron Steven Bruzas) 2 Buy now
07 Mar 2016 accounts Annual Accounts 5 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
10 Feb 2015 accounts Annual Accounts 5 Buy now
04 Nov 2014 officers Termination of appointment of director (Jeremy Michael Charles) 1 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2013 officers Appointment of director (Mr Adam Hudaly) 3 Buy now
19 Aug 2013 mortgage Registration of a charge 49 Buy now
17 Jul 2013 accounts Annual Accounts 5 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 officers Termination of appointment of director (Richard Aspland Robinson) 1 Buy now
04 Mar 2013 accounts Annual Accounts 4 Buy now
09 Jan 2013 capital Return of Allotment of shares 3 Buy now
07 Aug 2012 officers Appointment of director (Mr Graham Rowell Stanton) 2 Buy now
13 Jul 2012 annual-return Annual Return 5 Buy now
06 Dec 2011 accounts Annual Accounts 4 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
15 Feb 2011 officers Appointment of director (Mr Richard Aspland Robinson) 2 Buy now
24 Jan 2011 accounts Annual Accounts 4 Buy now
03 Jun 2010 annual-return Annual Return 4 Buy now
12 May 2010 officers Appointment of director (Jeremy Michael Charles) 2 Buy now
02 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jan 2010 officers Appointment of director (Raymond Alexander Bloom) 3 Buy now
19 Jan 2010 officers Termination of appointment of director (Jeremy Charles) 2 Buy now
19 Jan 2010 officers Termination of appointment of director (Richard Lanyon) 2 Buy now
19 Jan 2010 officers Termination of appointment of director (Andrew Michell) 2 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from 235 old marylebone road london NW1 5QT england 1 Buy now
08 Jun 2009 officers Director appointed jeremy michael charles 2 Buy now
08 Jun 2009 officers Director appointed andrew charles michell 2 Buy now
08 Jun 2009 officers Director appointed richard cruddas bennicke lanyon 2 Buy now
08 Jun 2009 officers Appointment terminated director ian saunders 1 Buy now
07 May 2009 incorporation Incorporation Company 15 Buy now