CASTLEBROOKE LIMITED

10396916
3 CASTLE HILL WINDSOR BERKSHIRE SL4 1PD

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 13 Buy now
18 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 15 Buy now
14 Nov 2023 incorporation Memorandum Articles 41 Buy now
14 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
14 Nov 2023 resolution Resolution 2 Buy now
14 Nov 2023 resolution Resolution 1 Buy now
14 Nov 2023 capital Notice of cancellation of shares 8 Buy now
14 Nov 2023 capital Return of purchase of own shares 3 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement 7 Buy now
28 Sep 2023 accounts Annual Accounts 14 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 13 Buy now
22 Sep 2022 officers Appointment of secretary (Miss Isabel Alice Louisa Thorpe) 2 Buy now
22 Sep 2022 officers Termination of appointment of secretary (Jennifer Thorpe) 1 Buy now
15 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
27 Aug 2021 accounts Annual Accounts 13 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 12 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2019 accounts Annual Accounts 14 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 15 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2017 mortgage Registration of a charge 10 Buy now
11 Feb 2017 resolution Resolution 2 Buy now
11 Feb 2017 resolution Resolution 41 Buy now
10 Feb 2017 capital Return of Allotment of shares 4 Buy now
10 Feb 2017 capital Return of Allotment of shares 4 Buy now
10 Feb 2017 capital Return of Allotment of shares 4 Buy now
10 Feb 2017 capital Return of Allotment of shares 4 Buy now
10 Feb 2017 capital Return of Allotment of shares 4 Buy now
10 Feb 2017 capital Return of Allotment of shares 4 Buy now
20 Jan 2017 officers Appointment of director (Miss Isabel Alice Louisa Thorpe) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Henry Vincent James Thorpe) 2 Buy now
17 Jan 2017 capital Return of Allotment of shares 4 Buy now
17 Jan 2017 capital Return of Allotment of shares 4 Buy now
17 Jan 2017 capital Return of Allotment of shares 4 Buy now
17 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Jan 2017 resolution Resolution 36 Buy now
23 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
23 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
22 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2016 officers Termination of appointment of secretary (C & P Secretaries Limited) 1 Buy now
22 Dec 2016 officers Appointment of director (Mr Roderick Vincent Thorpe) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Suzanne Louise Alves) 1 Buy now
22 Dec 2016 officers Termination of appointment of director (C & P Registrars Limited) 1 Buy now
22 Dec 2016 officers Appointment of secretary (Mrs Jennifer Thorpe) 2 Buy now
27 Sep 2016 incorporation Incorporation Company 42 Buy now