CASTLEPLUS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Second filing of Confirmation Statement dated 2024-10-10 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/02/2513 February 2025 | Notification of James Ian Simmons as a person with significant control on 2024-09-02 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Adam Hudaly as a director on 2024-05-22 |
| 02/09/242 September 2024 | Appointment of Mr James Ian Simmons as a director on 2024-05-22 |
| 02/09/242 September 2024 | Cessation of Adam Hudaly as a person with significant control on 2024-05-22 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/03/241 March 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 34-35 Clarges Street London W1J 7EJ on 2024-03-01 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 16/05/2316 May 2023 | Change of details for Mr Raymond Alexander Bloom as a person with significant control on 2016-04-06 |
| 15/05/2315 May 2023 | Director's details changed for Mr Kieron Steven Bruzas on 2017-04-06 |
| 15/05/2315 May 2023 | Director's details changed for Mr Raymond Alexander Bloom on 2013-12-01 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 10/10/2210 October 2022 | Notification of Adam Hudaly as a person with significant control on 2022-10-06 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 12/05/2212 May 2022 | Change of details for Mr Raymond Alexander Bloom as a person with significant control on 2022-05-12 |
| 12/05/2212 May 2022 | Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-12 |
| 12/05/2212 May 2022 | Director's details changed for Mr Kieron Steven Bruzas on 2022-05-12 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/05/2122 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 12/11/2012 November 2020 | ARTICLES OF ASSOCIATION |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 11/06/1911 June 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 27/02/1927 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HUDALY / 19/04/2015 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/07/1613 July 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 24/06/1624 June 2016 | ADOPT ARTICLES 02/03/2016 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR KIERON STEVEN BRUZAS |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/06/1526 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 10/07/1410 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 09/07/149 July 2014 | 14/08/13 STATEMENT OF CAPITAL GBP 2000 |
| 18/06/1418 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR RAYMOND ALEXANDER BLOOM |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 05/09/135 September 2013 | ADOPT ARTICLES 14/08/2013 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR ADAM HUDALY |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085335080001 |
| 31/07/1331 July 2013 | COMPANY NAME CHANGED INTERCEDE 2472 LIMITED CERTIFICATE ISSUED ON 31/07/13 |
| 17/05/1317 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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