P V CASTLE LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Accounts for a dormant company made up to 2025-03-31

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29/04/2529 April 2025 Amended total exemption full accounts made up to 2024-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/02/2517 February 2025 Notification of Paul Vincent Castle as a person with significant control on 2025-02-17

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17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with updates

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17/02/2517 February 2025 Termination of appointment of Philip Alexander Hirst as a director on 2025-02-17

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17/02/2517 February 2025 Cessation of Lindsey Sheridan Gill as a person with significant control on 2025-02-17

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17/02/2517 February 2025 Appointment of Mr Paul Vincent Castle as a director on 2025-02-17

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04/02/254 February 2025 Confirmation statement made on 2025-01-22 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-03-31

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04/11/244 November 2024 Appointment of Mr Philip Hirst as a director on 2024-11-04

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04/11/244 November 2024 Termination of appointment of Lindsey Sheridan Gill as a director on 2024-11-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Registered office address changed from 145-149 Cardigan Road Leeds LS6 1LJ England to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 2024-02-09

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29/01/2429 January 2024 Registered office address changed from Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England to 145-149 Cardigan Road Leeds LS6 1LJ on 2024-01-29

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22/01/2422 January 2024 Notification of Lindsey Sheridan Gill as a person with significant control on 2024-01-22

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22/01/2422 January 2024 Termination of appointment of Paul Vincent Castle as a director on 2024-01-22

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22/01/2422 January 2024 Appointment of Miss Lindsey Sheridan Gill as a director on 2024-01-22

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with updates

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22/01/2422 January 2024 Cessation of Paul Vincent Castle as a person with significant control on 2024-01-22

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Current accounting period shortened from 2022-04-29 to 2022-03-31

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27/01/2227 January 2022 Withdraw the company strike off application

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13/01/2213 January 2022 Voluntary strike-off action has been suspended

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13/01/2213 January 2022 Voluntary strike-off action has been suspended

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07/01/227 January 2022 Unaudited abridged accounts made up to 2021-04-29

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 Application to strike the company off the register

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with no updates

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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06/04/216 April 2021 29/04/20 UNAUDITED ABRIDGED

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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29/01/2029 January 2020 29/04/19 UNAUDITED ABRIDGED

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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10/04/1910 April 2019 29/04/18 UNAUDITED ABRIDGED

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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14/01/1914 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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24/01/1824 January 2018 30/04/17 UNAUDITED ABRIDGED

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27/11/1727 November 2017 PREVEXT FROM 31/03/2017 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, NO UPDATES

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM C/O THE CARDIGAN CENTRE 145-153 CARDIGAN ROAD LEEDS LS6 1LJ UNITED KINGDOM

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17/04/1217 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 06/09/11 STATEMENT OF CAPITAL GBP 100

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11/03/1111 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 31 WOODSLEY ROAD LEEDS LS6 1SB UNITED KINGDOM

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/08/105 August 2010 PREVSHO FROM 28/02/2011 TO 31/03/2010

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT CASTLE / 05/03/2010

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05/03/105 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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05/03/105 March 2010 APPOINTMENT TERMINATED, SECRETARY DAVID CLEGG

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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25/03/0925 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE CARDIGAN CENTRE 145-149 CARDIGAN ROAD LEEDS WEST YORKSHIRE LS6 1LJ UNITED KINGDOM

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03/12/083 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM DEALBRIDGE LTD CORPORATE SERVICES 52 HOSPITAL ROAD RIDDLESDEN KEIGHLEY WEST YORKSHIRE BD20 5EU

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/03/0616 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 31 WOODSLEY ROAD HYDE PARK LEEDS WEST YORKSHIRE LS6 1SB

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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06/04/056 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW SECRETARY APPOINTED

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24/03/0324 March 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 52 HOSPITAL ROAD RIDDLESDEN KEIGHLEY WEST YORKSHIRE BD20 5EY

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18/03/0318 March 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 14 STATION PARADE, WITCHURCH LANE, EDGWARE MIDDX HA8 6RW

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28/02/0328 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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