CASTLEBUILD SCAFFOLDING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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24/06/2524 June 2025 NewPrevious accounting period shortened from 2024-09-30 to 2024-09-29

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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02/05/242 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/07/2314 July 2023 Accounts for a small company made up to 2022-09-30

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15/06/2315 June 2023 Notification of Phoenix Sustainable Investments Limited as a person with significant control on 2023-02-26

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with updates

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15/06/2315 June 2023 Cessation of Larkfleet Group Limited as a person with significant control on 2023-02-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/02/2211 February 2022 Previous accounting period extended from 2021-06-30 to 2021-09-30

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04/11/214 November 2021 Termination of appointment of Deborah Brown as a secretary on 2021-10-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/12/2021 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/04/206 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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27/11/1827 November 2018 DIRECTOR APPOINTED MR DAVID JOSEPH PRATT

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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09/04/189 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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10/01/1810 January 2018 PREVSHO FROM 30/12/2017 TO 30/06/2017

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18/12/1718 December 2017 30/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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04/09/174 September 2017 CESSATION OF LARKFLEET BUILDING MATERIALS LIMITED AS A PSC

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKFLEET LIMITED

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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29/06/1729 June 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL DALLAMORE

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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03/10/163 October 2016 SECRETARY APPOINTED MRS DEBORAH BROWN

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03/10/163 October 2016 APPOINTMENT TERMINATED, SECRETARY PAUL GREENAWAY

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/06/168 June 2016 DIRECTOR APPOINTED MR NEIL JAMES DALLAMORE

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17/03/1617 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/01/1615 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/01/1615 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/11/1523 November 2015 DIRECTOR APPOINTED PAUL ADAMS

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23/11/1523 November 2015 DIRECTOR APPOINTED MR KARL STEPHEN HICK

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 1 - 4 LONDON ROAD SPALDING LINCS PE11 2TA

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GREENAWAY

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GREENAWAY

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/08/1510 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/08/1431 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/08/1328 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/08/1210 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/08/1111 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/08/1017 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/08/0912 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/08/0818 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/08/0710 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/08/067 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/08/0512 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0321 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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12/10/0212 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 SECRETARY RESIGNED

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13/08/0213 August 2002 REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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