CASTLE FAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Voluntary strike-off action has been suspended |
| 14/10/2514 October 2025 New | Voluntary strike-off action has been suspended |
| 01/10/251 October 2025 New | Registered office address changed from 51 Madeira Avenue Bromley Kent BR1 4AR England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-10-01 |
| 16/09/2516 September 2025 New | First Gazette notice for voluntary strike-off |
| 16/09/2516 September 2025 New | First Gazette notice for voluntary strike-off |
| 04/09/254 September 2025 | Application to strike the company off the register |
| 04/09/254 September 2025 | Appointment of Jonathan Castro Chacon as a director on 2025-09-04 |
| 18/07/2518 July 2025 | Termination of appointment of Marc Singer as a director on 2025-07-05 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 09/04/249 April 2024 | Director's details changed for Mr Marc Singer on 2024-04-09 |
| 10/10/2310 October 2023 | Registered office address changed from 22 Flat 7 Brunel Court Aldenham Road Watford WD19 4FR England to 51 Madeira Avenue Bromley Kent BR1 4AR on 2023-10-10 |
| 09/10/239 October 2023 | Cessation of Marc Singer as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 09/10/239 October 2023 | Notification of Jonathan Castro Chacon as a person with significant control on 2023-10-09 |
| 06/10/236 October 2023 | Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT |
| 06/10/236 October 2023 | Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 05/10/235 October 2023 | Registered office address changed from Suite F4 Grosvenor House 39-41 High Street Wivenhoe Colchester CO7 9BE United Kingdom to 22 Flat 7 Brunel Court Aldenham Road Watford WD19 4FR on 2023-10-05 |
| 05/10/235 October 2023 | Notification of Marc Singer as a person with significant control on 2023-10-05 |
| 05/10/235 October 2023 | Appointment of Mr Marc Singer as a director on 2023-10-05 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 02/10/232 October 2023 | Termination of appointment of Jason Mark Peck as a director on 2023-09-29 |
| 02/10/232 October 2023 | Cessation of Jason Mark Peck as a person with significant control on 2023-09-29 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-13 with updates |
| 26/05/2326 May 2023 | Cessation of Charlotte Elizabeth Bowe-Bynnersley as a person with significant control on 2023-05-26 |
| 26/05/2326 May 2023 | Notification of Jason Mark Peck as a person with significant control on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Charlotte Elizabeth Bowe-Bynnersley as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Mr Jason Mark Peck as a director on 2023-05-26 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/03/233 March 2023 | Previous accounting period shortened from 2023-09-30 to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 14/06/1814 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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