CASTLE HYDRAULICS AND PNEUMATICS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-02-22 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-02-22 with no updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-02-22 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/01/2122 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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03/12/193 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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08/10/188 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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08/03/188 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/01/1620 January 2016 RETURN OF PURCHASE OF OWN SHARES

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14/01/1614 January 2016 21/12/15 STATEMENT OF CAPITAL GBP 56

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29/12/1529 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025848480001

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/03/1421 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/03/1311 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/03/1223 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/03/1125 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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17/02/1117 February 2011 SECRETARY APPOINTED MR CLIVE MICHAEL HARBIDGE

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17/02/1117 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN HARBIDGE

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HARBIDGE

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL HARBIDGE / 22/02/2010

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03/06/103 June 2010 Annual return made up to 22 February 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARBIDGE / 22/02/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOPKINS / 22/02/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/10/0926 October 2009 Annual return made up to 22 February 2009 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/01/092 January 2009 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/04/0714 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/02/0528 February 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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04/03/044 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/03/0325 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/03/0214 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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04/03/024 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/04/0123 April 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/03/003 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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10/05/9910 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/04/999 April 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/03/9827 March 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/03/9727 March 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/03/9619 March 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS

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22/09/9522 September 1995 REGISTERED OFFICE CHANGED ON 22/09/95 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/03/958 March 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/04/9418 April 1994 RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS

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26/03/9326 March 1993 RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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20/03/9220 March 1992 S386 DISP APP AUDS 17/02/92

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20/03/9220 March 1992 RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS

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22/05/9122 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/03/916 March 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/03/916 March 1991 REGISTERED OFFICE CHANGED ON 06/03/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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06/03/916 March 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9122 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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