THE CASTLE GROUP NE LTD

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
02/04/252 April 2025	Appointment of a voluntary liquidator View Document
02/04/252 April 2025	Resolutions View Document
02/04/252 April 2025	Statement of affairs View Document
29/10/2429 October 2024	Micro company accounts made up to 2023-10-31 View Document
18/10/2418 October 2024	Confirmation statement made on 2024-10-07 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
20/10/2320 October 2023	Confirmation statement made on 2023-10-07 with updates View Document
08/08/238 August 2023	Micro company accounts made up to 2022-10-31 View Document
11/07/2311 July 2023	Termination of appointment of Wayne Bewick - Jemma as a director on 2023-07-11 View Document
27/04/2327 April 2023	Change of details for Mr Stephen George Pirt as a person with significant control on 2019-10-08 View Document
14/04/2314 April 2023	View Document
30/03/2330 March 2023	Registered office address changed from 35 La Sagesse Jesmond Newcastle upon Tyne Tyne and Wear NE23AF England to 15 Pleasant View Medomsley Consett Co. Durham DH8 6RE on 2023-03-30 View Document
30/03/2330 March 2023	Change of details for Mr Stephen George Pirt as a person with significant control on 2023-03-28 View Document
30/03/2330 March 2023	Director's details changed for Mr Wayne Berwick Jemma on 2023-03-28 View Document
28/03/2328 March 2023	Registered office address changed from 15 Pleasant View Medomsley Consett Co Durham DH8 6RE England to 35 La Sagesse Jesmond Newcastle upon Tyne Tyne and Wear NE23AF on 2023-03-28 View Document
24/03/2324 March 2023	View Document

22/03/2322 March 2023	Statement of capital following an allotment of shares on 2019-10-08 View Document
06/01/236 January 2023	Resolutions View Document
06/01/236 January 2023	Resolutions View Document
14/12/2214 December 2022	Statement of company's objects View Document
18/11/2218 November 2022	Registration of charge 122488130002, created on 2022-11-16 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
21/10/2221 October 2022	Confirmation statement made on 2022-10-07 with updates View Document
20/10/2220 October 2022	Micro company accounts made up to 2021-10-31 View Document
20/09/2220 September 2022	Termination of appointment of Sharon Amanda Nelson as a director on 2022-09-15 View Document
20/09/2220 September 2022	Termination of appointment of Wayne Bewick - Jemma as a director on 2022-09-15 View Document
16/11/2116 November 2021	Termination of appointment of Beverly Reynolds as a director on 2021-11-16 View Document
05/11/215 November 2021	Confirmation statement made on 2021-10-07 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
08/10/198 October 2019	Incorporation View Document
08/10/198 October 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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