CASTLE VIEW VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 20/03/2320 March 2023 | Satisfaction of charge SC3346170002 in full |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 10/12/1910 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLE VIEW CORPORATE HOLDINGS LIMITED |
| 22/10/1922 October 2019 | ADOPT ARTICLES 10/10/2019 |
| 22/10/1922 October 2019 | CESSATION OF MARTIN BELL AS A PSC |
| 21/10/1921 October 2019 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/192 August 2019 | CESSATION OF JOSEPH MARK DRYSDALE AS A PSC |
| 02/08/192 August 2019 | CESSATION OF DAVID JOHN BIBBY AS A PSC |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3346170002 |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | ADOPT ARTICLES 21/03/2013 |
| 11/12/1211 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM CRESCENT HOUSE, CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR |
| 18/09/1218 September 2012 | SECRETARY APPOINTED MR JOSEPH MARK DRYSDALE |
| 03/09/123 September 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 04/07/124 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 5340001 |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR DAVID JOHN BIBBY |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR JOSEPH MARK DRYSDALE |
| 24/04/1224 April 2012 | COMPANY NAME CHANGED BELL PROPERTY LIMITED CERTIFICATE ISSUED ON 24/04/12 |
| 30/11/1130 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 03/12/103 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BELL / 01/10/2010 |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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