CASTILLO LIMITED
Company number 03732982 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 29 Aug 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 4 Apr 2025 | Appointment of Mr Gary Alexander Conway as a director on 2025-03-31 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 3 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 11 Apr 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page | View document |
| 16 Jan 2023 | Registration of charge 037329820003, created on 2023-01-12 · 20 pages | View document |
| 13 Jan 2023 | Satisfaction of charge 037329820002 in full · 1 page | View document |
| 2 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 28 Apr 2022 | Change of details for Castillo Holdco Limited as a person with significant control on 2021-06-22 · 2 pages | View document |
| 28 Apr 2022 | Cessation of Scott Matthew Franklin as a person with significant control on 2021-06-22 · 1 page | View document |
| 11 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 5 pages | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 18 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 15 Mar 2019 | PSC'S CHANGE OF PARTICULARS / GALLIARD HOLDINGS LIMITED / 06/04/2016 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 30 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 27 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 12 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 30 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 26 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 29 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 18 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 27 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 14/03/2012 | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MATTHEW FRANKLIN / 14/03/2012 | View document |
| 30 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS | View document |
| 13 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 16 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 9 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Aug 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 32 HERGA ROAD WEALDSTONE MIDDLESEX | View document |
| 19 Aug 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | View document |
| 15 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | SECRETARY RESIGNED | View document |
| 27 Apr 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 57 WOODHALL GATE PINNER MIDDLESEX HA5 4TY | View document |
| 22 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1999 | DIRECTOR RESIGNED | View document |
| 15 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |