BLACK CASTLE DEVELOPMENTS LIMITED

Company number 05849172 ·

Active

68 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-04-30 with updates · 4 pages View document
30 Apr 2026 Cessation of Mark Brazier-Jones as a person with significant control on 2026-03-30 · 1 page View document
30 Apr 2026 Termination of appointment of Mark Brazier-Jones as a director on 2026-04-30 · 1 page View document
26 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
19 Feb 2026 Director's details changed for Mark Brazier Jones on 2026-02-19 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
9 Jan 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
20 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
8 Feb 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
31 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
21 Feb 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
29 Apr 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
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
30 Apr 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
10 May 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
29 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
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA LOWERY View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRAZIER-JONES View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES View document
9 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 View document
31 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
9 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058491720002 View document
8 Jul 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA LOWREY / 25/05/2016 View document
31 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA LOWREY / 25/05/2016 View document
25 May 2016 DIRECTOR APPOINTED MS JULIA LOWREY View document
17 Mar 2016 16/03/16 STATEMENT OF CAPITAL GBP 2 View document
15 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
25 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 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
20 Jun 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM C/O THE ACCOUNTANCY PRACTICE 20 LONDON ROAD ROYSTON HERTFORDSHIRE SG8 9EJ UNITED KINGDOM View document
20 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRAZIER JONES / 01/01/2011 View document
5 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM C/O THE ACCOUNTANCY PRACTICE 3 REEVES PIGHTLE GT CHISHILL ROYSTON HERTS SG8 8SL View document
30 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
10 Dec 2008 APPOINTMENT TERMINATED SECRETARY WESTBAY MANAGEMENT LTD View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
7 Jul 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
15 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
31 Jul 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 20 LONDON ROAD ROYSTON HERTFORDSHIRE SG8 9EJ View document
23 Jul 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
17 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document