CASTLEMORE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/02/1518 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060612280002 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060612280001 |
| 11/06/1311 June 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 31/01/1331 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 03/02/123 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHERYL WHITTINGTON |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MS CHERYL WHITTINGTON |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MRS DIANA LESLIE WHATELEY |
| 07/02/117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CREDALI |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPE CREDALI |
| 26/08/1026 August 2010 | SECTION 519 AUDITORS STATEMENT |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL RAMAGE |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 5 NEWLANDS CLOSE HAGLEY STOURBRIDGE DY9 0GY WEST MIDLANDS |
| 08/03/108 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM CEDAR COURT 221 HAGLEY ROAD HALESOWEN WEST MIDLANDS B63 1ED |
| 14/04/0914 April 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR DIANA WHATELEY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED GIUSEPPE ANTONIO CREDALI |
| 12/08/0812 August 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 25/09/0725 September 2007 | SHARES AGREEMENT OTC |
| 20/08/0720 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0720 August 2007 | NC INC ALREADY ADJUSTED 02/08/07 |
| 20/08/0720 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0720 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/0720 August 2007 | £ NC 1000/41000 02/08/07 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | COMPANY NAME CHANGED INGLEBY (1727) LIMITED CERTIFICATE ISSUED ON 01/08/07 |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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