CASTLEDRIVE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-03 with updates

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01/08/241 August 2024 Accounts for a small company made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-03 with updates

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

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14/12/2314 December 2023 Accounts for a small company made up to 2022-12-31

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16/03/2316 March 2023 Secretary's details changed for Mr Joseph James Keefe on 2023-03-16

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16/03/2316 March 2023 Confirmation statement made on 2023-03-03 with updates

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

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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04/03/224 March 2022 Confirmation statement made on 2022-03-03 with updates

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02/03/222 March 2022 Change of details for Havana West Limited as a person with significant control on 2022-03-02

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23/02/2223 February 2022 Director's details changed for Mr Christopher John Walters on 2022-02-23

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23/02/2223 February 2022 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Accounts for a small company made up to 2020-12-31

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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24/09/1924 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAN SOLKIN

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19/07/1919 July 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALTERS

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/04/177 April 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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14/03/1714 March 2017 DISS40 (DISS40(SOAD))

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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07/03/177 March 2017 FIRST GAZETTE

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTERS

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04/11/164 November 2016 SECRETARY APPOINTED JOSEPH KEEFE

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17/10/1617 October 2016 DIRECTOR APPOINTED MR IAN DAVID SOLKIN

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM METAL SURGERY, UNIT 9 PARKENGUE KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP UNITED KINGDOM

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12/05/1612 May 2016 APPOINTMENT TERMINATED, SECRETARY DAVID HINES-RANDLE

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04/03/164 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM METAL SURGERY NEWHAM ROAD TRURO CORNWALL TR1 2DP

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM METAL SURGERY, UNIT 9 PARKENGUE KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP UNITED KINGDOM

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP

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02/04/152 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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02/04/152 April 2015 SECRETARY APPOINTED DAVID KENNETH HINES-RANDLE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/06/1430 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089181980001

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03/03/143 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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