CASTLE MEZZANINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Caleb Pelger as a director on 2025-05-30 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 06/05/256 May 2025 | Full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Appointment of Mr Kyle Wohler as a director on 2025-03-12 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-04-23 with updates |
| 01/07/241 July 2024 | Termination of appointment of Taylor Paul Catarozoli as a director on 2024-06-30 |
| 05/06/245 June 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Appointment of Mr Michael Jonathan Warren as a director on 2024-02-03 |
| 07/02/247 February 2024 | Full accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | Termination of appointment of Stephen Douglas Ray as a director on 2023-10-20 |
| 25/10/2325 October 2023 | Termination of appointment of Stephen Douglas Ray as a secretary on 2023-10-20 |
| 18/10/2318 October 2023 | Full accounts made up to 2021-12-31 |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
| 02/08/232 August 2023 | Registration of charge 062227380006, created on 2023-07-19 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 21/04/2321 April 2023 | Appointment of Mr Shashank Dhawan as a director on 2023-04-17 |
| 19/04/2319 April 2023 | Termination of appointment of Christopher David Novick as a director on 2023-04-13 |
| 21/02/2321 February 2023 | Termination of appointment of Gordon Edward Lawrence Roper as a director on 2023-01-31 |
| 02/02/232 February 2023 | Appointment of Mrs Susan Mckenna as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Appointment of Mr Caleb Pelger as a director on 2023-01-05 |
| 20/12/2220 December 2022 | Appointment of Mr Christopher David Novick as a director on 2022-12-12 |
| 20/12/2220 December 2022 | Termination of appointment of Jacopo Francisco Nadal as a director on 2022-12-12 |
| 20/12/2220 December 2022 | Appointment of Mr Taylor Paul Catarozoli as a director on 2022-12-19 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY OLIVER BURNS |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BURNS |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY |
| 12/11/1312 November 2013 | SECRETARY APPOINTED MR STEPHEN DOUGLAS RAY |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR IAN RONALD EDMONDSON |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKEW |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN EDMONDSON |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN ASKEW |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER GRAHAM BURNS / 23/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GRAHAM BURNS / 23/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD EDMONDSON / 23/04/2010 |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/089 September 2008 | AUDITOR'S RESIGNATION |
| 22/05/0822 May 2008 | NC INC ALREADY ADJUSTED 28/02/2008 |
| 22/05/0822 May 2008 | GBP NC 100/8375001 14/12/07 |
| 22/05/0822 May 2008 | GBP NC 8375001/9255178 28/02/08 |
| 22/05/0822 May 2008 | NC INC ALREADY ADJUSTED 14/12/2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID PUMPHREY LOGGED FORM |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PUMPHREY |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: G OFFICE CHANGED 11/07/07 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 14/06/0714 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | FACILITIES AGREEMENT 25/05/07 |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED INTERCEDE 2175 LIMITED CERTIFICATE ISSUED ON 17/05/07 |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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