(TM01) Director's appointment was terminated on September 28, 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
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(AP01) On September 14, 2023 new director was appointed.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
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(AP01) On September 14, 2023 new director was appointed.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 30, 2023
filed on: 9th, May 2023
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on January 31, 2023
filed on: 7th, February 2023
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: January 31, 2023) of a secretary
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
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(AP01) On November 24, 2022 new director was appointed.
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 24, 2022
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 24, 2022
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) On November 24, 2022 new director was appointed.
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) On November 24, 2022 new director was appointed.
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to March 31, 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(19 pages)
|
(AA) Small company accounts for the period up to March 31, 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(20 pages)
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(AA) Small company accounts for the period up to March 31, 2020
filed on: 20th, February 2021
| accounts
|
Free Download
(19 pages)
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(AP01) On September 24, 2020 new director was appointed.
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 10, 2020
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
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(AP01) On August 10, 2020 new director was appointed.
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 10, 2020
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 7th, August 2020
| incorporation
|
Free Download
(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, August 2020
| resolution
|
Free Download
(2 pages)
|
(CH01) On March 5, 2020 director's details were changed
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
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(CH01) On February 21, 2020 director's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) On November 30, 2019 new director was appointed.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
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(AP01) On November 30, 2019 new director was appointed.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On July 23, 2018 new director was appointed.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On July 23, 2018 new director was appointed.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On July 23, 2018 new director was appointed.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to March 31, 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment was terminated on September 23, 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 11, 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(17 pages)
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(TM01) Director's appointment was terminated on November 9, 2018
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: March 26, 2018) of a secretary
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 11, 2018
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 11, 2018
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
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(AP01) On March 26, 2018 new director was appointed.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
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(AP01) On March 26, 2018 new director was appointed.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On March 26, 2018 new director was appointed.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On March 26, 2018 new director was appointed.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On March 26, 2018 new director was appointed.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On March 26, 2018 new director was appointed.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 4, 2018
filed on: 7th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment was terminated on September 12, 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 12, 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(18 pages)
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(AP01) On September 28, 2015 new director was appointed.
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 18, 2015: 100.00 GBP
capital
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(AA) Full accounts data made up to March 31, 2015
filed on: 3rd, October 2015
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on September 22, 2014
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
(AP01) On September 22, 2014 new director was appointed.
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 24, 2014: 100.00 GBP
capital
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(AP01) On January 20, 2014 new director was appointed.
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(28 pages)
|
(AP01) On December 9, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) On December 13, 2012 new director was appointed.
filed on: 27th, December 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on December 13, 2012
filed on: 27th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On December 13, 2012 new director was appointed.
filed on: 27th, December 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, December 2012
| resolution
|
Free Download
(45 pages)
|
(TM01) Director's appointment was terminated on December 13, 2012
filed on: 27th, December 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on December 27, 2012. Old Address: Elm House Redmire Leyburn North Yorkshire DL8 4EW England
filed on: 27th, December 2012
| address
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 13, 2012
filed on: 27th, December 2012
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to March 31, 2014
filed on: 27th, December 2012
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on December 13, 2012
filed on: 27th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On December 13, 2012 new director was appointed.
filed on: 27th, December 2012
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(7 pages)
|
(CERTNM) Company name changed castlevale group LIMITEDcertificate issued on 16/10/12
filed on: 16th, October 2012
| change of name
|
Free Download
(5 pages)
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(CONNOT) Change of name notice
filed on: 16th, October 2012
| change of name
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 17th, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2011
filed on: 23rd, November 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On October 27, 2009 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2010
filed on: 19th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) On November 15, 2010 new director was appointed.
filed on: 15th, November 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On November 15, 2010 new director was appointed.
filed on: 15th, November 2010
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, November 2009
| resolution
|
Free Download
(12 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 14th, November 2009
| incorporation
|
Free Download
(11 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, October 2009
| incorporation
|
Free Download
(23 pages)
|