CASTLE SQUARE HOLDINGS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-15 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-06-30

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27/01/2527 January 2025 Resolutions

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27/01/2527 January 2025 Memorandum and Articles of Association

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24/01/2524 January 2025 Change of details for Mrs Diane Shaw as a person with significant control on 2025-01-23

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24/01/2524 January 2025 Statement of capital following an allotment of shares on 2025-01-23

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24/01/2524 January 2025 Notification of Kieran Daniel Shaw as a person with significant control on 2025-01-23

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24/01/2524 January 2025 Notification of Lucy Diane Shaw as a person with significant control on 2025-01-23

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17/11/2417 November 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Resolutions

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17/11/2417 November 2024 Resolutions

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06/11/246 November 2024 Particulars of variation of rights attached to shares

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06/11/246 November 2024 Change of share class name or designation

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27/08/2427 August 2024 Confirmation statement made on 2024-08-15 with no updates

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/08/2330 August 2023 Confirmation statement made on 2023-08-15 with no updates

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

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07/10/227 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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03/12/213 December 2021 Registered office address changed from Suite 1a the Quadrant 99 Parkway Avenue Sheffield S9 4WG England to Suite 19, the Quadrant 99 Parkway Avenue Sheffield S9 4WG on 2021-12-03

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03/12/213 December 2021 Registered office address changed from Suite 19, the Quadrant 99 Parkway Avenue Sheffield S9 4WG England to Suite 19 the Quadrant, 99 Parkway Avenue Sheffield S9 4WG on 2021-12-03

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23/09/2123 September 2021 Confirmation statement made on 2021-08-15 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-06-30

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

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / MRS DIANE SHAW / 04/10/2019

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21/01/2021 January 2020 ADOPT ARTICLES 04/10/2019

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20/01/2020 January 2020 04/10/19 STATEMENT OF CAPITAL GBP 100.00

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27/11/1927 November 2019 CURRSHO FROM 31/08/2020 TO 30/06/2020

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16/08/1916 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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