CASTLEWHITE SOLUTIONS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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20/02/2520 February 2025 Micro company accounts made up to 2024-05-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-09 with updates

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09/07/249 July 2024 Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 11a Buckingham Street Aylesbury HP20 2LA on 2024-07-09

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Unaudited abridged accounts made up to 2023-05-31

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27/09/2327 September 2023 Confirmation statement made on 2023-08-09 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Unaudited abridged accounts made up to 2022-05-31

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17/11/2217 November 2022 Compulsory strike-off action has been discontinued

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16/11/2216 November 2022 Confirmation statement made on 2022-08-09 with no updates

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Unaudited abridged accounts made up to 2021-05-31

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03/11/213 November 2021 Registered office address changed from 26 Church Street Bishops Stortford Herts CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-11-03

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with updates

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09/08/219 August 2021 Change of details for Mr Peter Brown as a person with significant control on 2021-06-30

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09/08/219 August 2021 Notification of Miriam O'gorman as a person with significant control on 2021-06-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/01/2120 January 2021 31/05/20 UNAUDITED ABRIDGED

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06/01/216 January 2021 CESSATION OF MIRIAM O'GORMAN AS A PSC

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06/01/216 January 2021 PSC'S CHANGE OF PARTICULARS / MR PETER BROWN / 10/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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17/02/2017 February 2020 31/05/19 UNAUDITED ABRIDGED

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MS MIRIAM O'GORMAN / 28/06/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/01/1928 January 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BROWN

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MS MIRIAM O'GORMAN / 05/05/2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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16/02/1816 February 2018 31/05/17 UNAUDITED ABRIDGED

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23/11/1723 November 2017 23/11/17 STATEMENT OF CAPITAL GBP 100

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22/11/1722 November 2017 DIRECTOR APPOINTED MR PETER BROWN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/08/155 August 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/07/149 July 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM O'GORMAN / 01/01/2013

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06/06/136 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM O'GORMAN / 01/05/2011

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM O'GORMAN / 31/12/2009

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27/05/1027 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM O'GORMAN / 14/05/2009

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 26 CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2LY UNITED KINGDOM

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12/05/0912 May 2009 DIRECTOR APPOINTED MIRIAM O'GORMAN

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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06/05/096 May 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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