ADAM CASTLETON LIMITED

Company number 05477273 ·

Active

70 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
21 Jul 2026 Termination of appointment of Marc Geoffrey Lee as a secretary on 2026-07-21 · 1 page View document
21 Jul 2026 Termination of appointment of Nicola Castleton as a director on 2026-07-21 · 1 page View document
25 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
21 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
14 Aug 2023 Registered office address changed from Suite 4 Church Road Westbury-on-Trym Bristol BS9 3EF England to C/O Mwr Accountants, Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ on 2023-08-14 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
28 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
21 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
29 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 14/06/2014 View document
23 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
11 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 01/04/2012 View document
11 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
25 Oct 2010 30/06/10 TOTAL EXEMPTION FULL View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CASTLETON / 15/05/2010 View document
6 Sep 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
1 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
9 Sep 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
5 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
13 Jan 2009 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
29 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / MARC LEE / 03/07/2008 View document
15 Jul 2008 DIRECTOR APPOINTED NICOLA CASTLETON View document
2 Jul 2008 30/06/07 TOTAL EXEMPTION FULL View document
7 Nov 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ View document
26 Sep 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
18 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
6 Jan 2007 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
21 Nov 2006 FIRST GAZETTE View document
5 Jul 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: LEE HILL PARTNERSHIP THE HARBOUR CENTRE 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ View document
5 Jul 2005 NEW DIRECTOR APPOINTED View document
5 Jul 2005 NEW SECRETARY APPOINTED View document
18 Jun 2005 REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
18 Jun 2005 SECRETARY RESIGNED View document
18 Jun 2005 DIRECTOR RESIGNED View document
10 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document