CASTLE PROPERTY HOLDING GROUP LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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24/03/2524 March 2025 Confirmation statement made on 2025-01-24 with no updates

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20/03/2520 March 2025 Certificate of change of name

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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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

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Change of details for Elliot Marc Castle as a person with significant control on 2022-01-13

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30/09/2330 September 2023 Group of companies' accounts made up to 2022-12-31

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07/06/237 June 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31

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29/03/2329 March 2023 Change of share class name or designation

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29/03/2329 March 2023 Memorandum and Articles of Association

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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23/02/2323 February 2023 Registration of charge 137366990001, created on 2023-02-21

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09/02/239 February 2023 Confirmation statement made on 2023-01-24 with no updates

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09/02/239 February 2023 Change of details for Elliot Marc Castle as a person with significant control on 2022-01-31

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09/02/239 February 2023 Notification of Quinto Capital Ltd as a person with significant control on 2022-01-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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11/11/2111 November 2021 Incorporation

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