CASTLE ASSETS AND INVESTMENTS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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17/11/2417 November 2024 Resolutions

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-08-31

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14/06/2414 June 2024 Registered office address changed from 505 Streetbrook Road Solihull West Midlands B91 1LA England to 1388-1394 Coventry Road Coventry Road Yardley Birmingham B25 8AE on 2024-06-14

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14/06/2414 June 2024 Change of details for Mr Abraham Khan as a person with significant control on 2024-06-14

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15/01/2415 January 2024 Confirmation statement made on 2023-12-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-08 with no updates

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13/01/2213 January 2022 Confirmation statement made on 2021-12-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105194000002

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105194000001

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 31/08/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 PREVSHO FROM 31/12/2018 TO 31/08/2018

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17/12/1817 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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07/09/187 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 102 CASTLE LANE SOLIHULL B92 8RN UNITED KINGDOM

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM KHAN

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105194000002

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105194000001

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09/12/169 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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