CASTLE PROPERTY HOLDING GROUP LIMITED
Company Documents
Date | Description |
---|---|
29/09/2529 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
24/03/2524 March 2025 | Confirmation statement made on 2025-01-24 with no updates |
20/03/2520 March 2025 | Certificate of change of name |
30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
26/04/2426 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-26 |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/11/2329 November 2023 | Change of details for Elliot Marc Castle as a person with significant control on 2022-01-13 |
30/09/2330 September 2023 | Group of companies' accounts made up to 2022-12-31 |
07/06/237 June 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
29/03/2329 March 2023 | Change of share class name or designation |
29/03/2329 March 2023 | Memorandum and Articles of Association |
29/03/2329 March 2023 | Resolutions |
29/03/2329 March 2023 | Resolutions |
29/03/2329 March 2023 | Resolutions |
29/03/2329 March 2023 | Resolutions |
29/03/2329 March 2023 | Resolutions |
23/02/2323 February 2023 | Registration of charge 137366990001, created on 2023-02-21 |
09/02/239 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
09/02/239 February 2023 | Change of details for Elliot Marc Castle as a person with significant control on 2022-01-31 |
09/02/239 February 2023 | Notification of Quinto Capital Ltd as a person with significant control on 2022-01-13 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
11/11/2111 November 2021 | Incorporation |
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