(CS01) Confirmation statement with updates Friday 23rd February 2024
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to 6 Gallant Close Liverpool L25 8AA on Tuesday 7th November 2023
filed on: 7th, November 2023
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 7th November 2023 director's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 119110830001, created on Friday 29th September 2023
filed on: 12th, October 2023
| mortgage
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thursday 23rd February 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
(CERTNM) Company name changed castellina holdings LIMITEDcertificate issued on 26/04/22
filed on: 26th, April 2022
| change of name
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 23rd February 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 23rd February 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, December 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 31st, December 2020
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, December 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, December 2020
| incorporation
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Wednesday 25th November 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thursday 23rd January 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 400.00 GBP is the capital in company's statement on Monday 18th November 2019
filed on: 24th, December 2019
| capital
|
Free Download
(4 pages)
|
(CONNOT) Change of name notice
filed on: 23rd, September 2019
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 23rd September 2019
filed on: 23rd, September 2019
| resolution
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY England to C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on Wednesday 4th September 2019
filed on: 4th, September 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, March 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 28th March 2019
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|