(AD01) New registered office address Drayton House Drayton Lane Chichester West Sussex PO20 2EW. Change occurred on 2024-04-05. Company's previous address: 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England.
filed on: 5th, April 2024
| address
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Free Download
(1 page)
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(CH01) On 2024-04-02 director's details were changed
filed on: 5th, April 2024
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 2024-04-02
filed on: 5th, April 2024
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-09-23
filed on: 5th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 30th, May 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2022-09-23
filed on: 1st, November 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-09-23
filed on: 8th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 28th, March 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2021-06-10
filed on: 23rd, June 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 27th, May 2021
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2020-06-10
filed on: 25th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-06-10
filed on: 24th, June 2019
| confirmation statement
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control 2016-04-06
filed on: 8th, February 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2016-04-06
filed on: 8th, February 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-06-10
filed on: 27th, June 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2017-06-10
filed on: 30th, June 2017
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2017-05-11 director's details were changed
filed on: 11th, May 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 21st, March 2017
| accounts
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Free Download
(7 pages)
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(CH01) On 2016-10-06 director's details were changed
filed on: 6th, October 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-10
filed on: 21st, July 2016
| annual return
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Free Download
(6 pages)
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(AD01) New registered office address 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA. Change occurred on 2016-06-24. Company's previous address: 67 Grosvenor St Mayfair, London W1K 3JN England.
filed on: 24th, June 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address 67 Grosvenor St Mayfair, London W1K 3JN. Change occurred on 2016-06-17. Company's previous address: 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA.
filed on: 17th, June 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 26th, May 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-10
filed on: 16th, July 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-07-16: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 26th, June 2015
| accounts
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Free Download
(7 pages)
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(CERTNM) Company name changed castlecap LIMITEDcertificate issued on 23/09/14
filed on: 23rd, September 2014
| change of name
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-23
filed on: 23rd, September 2014
| resolution
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(AR01) Annual return with full list of company shareholders, made up to 2014-06-10
filed on: 10th, June 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 20th, November 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-13
filed on: 24th, October 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 22nd, February 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-13
filed on: 12th, September 2012
| annual return
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2012-08-29
filed on: 29th, August 2012
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2012-08-29
filed on: 29th, August 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-06-01 director's details were changed
filed on: 1st, June 2012
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 4Th Floor 33 Lowndes Street London SW1X 9HX England on 2012-06-01
filed on: 1st, June 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 29th, May 2012
| accounts
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Free Download
(5 pages)
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(CH01) On 2011-09-05 director's details were changed
filed on: 12th, October 2011
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom on 2011-10-12
filed on: 12th, October 2011
| address
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Free Download
(1 page)
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(CH01) On 2011-09-05 director's details were changed
filed on: 12th, October 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-13
filed on: 31st, August 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 17th, February 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-13
filed on: 25th, August 2010
| annual return
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Free Download
(3 pages)
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(CH01) On 2010-03-23 director's details were changed
filed on: 23rd, March 2010
| officers
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Free Download
(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 30th, January 2010
| mortgage
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Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 30th, January 2010
| mortgage
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 13th, August 2009
| incorporation
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Free Download
(12 pages)
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