CASTLEMAN CONSULTING LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Micro company accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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22/12/2422 December 2024 Micro company accounts made up to 2024-04-05

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22/10/2422 October 2024 Confirmation statement made on 2024-10-18 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-18 with no updates

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26/08/2326 August 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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19/12/2219 December 2022 Registered office address changed from Flat 14 Pickford Street Manchester M4 5BS to 69 Leith Mansions Grantully Road London W9 1LJ on 2022-12-19

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29/11/2229 November 2022 Micro company accounts made up to 2022-04-05

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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03/10/213 October 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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08/05/198 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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17/11/1817 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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17/03/1717 March 2017 SECRETARY APPOINTED MR SHADI ASTAFANOUS

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19/11/1619 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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23/10/1523 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 57 FLAT 214 57 DALE STREET MANCHESTER M1 2HS

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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01/12/141 December 2014 Annual return made up to 18 October 2014 with full list of shareholders

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 69 LEITH MANSIONS GRANTULLY ROAD LONDON W9 1LJ

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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18/10/1318 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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16/12/1216 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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22/10/1222 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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22/10/1122 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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07/11/107 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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17/11/0917 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HUNTER VOELCKER / 16/11/2009

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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31/10/0831 October 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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30/10/0830 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DIRECTOR APPOINTED EDWARD HUNTER VOELCKER LOGGED FORM

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 69 LEITH MANSIONS GRANTULLY ROAD LONDON W9 1LJ UNITED KINGDOM

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29/04/0829 April 2008 COMPANY NAME CHANGED WART CONTRACTS LIMITED CERTIFICATE ISSUED ON 02/05/08

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 70 NORTH END ROAD LONDON W14 9EP

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28/04/0828 April 2008 CURREXT FROM 31/10/2008 TO 05/04/2009

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR LONDON 1ST ACCOUNTING SERVICES LTD

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28/04/0828 April 2008 DIRECTOR APPOINTED MR EDWARD HUNTER VOELCKER

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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