CASTLE HACKNEY LIMITED
Company number 06996277 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-18 with updates · 5 pages | View document |
| 25 Aug 2026 | Resolutions · 2 pages | View document |
| 25 Aug 2026 | Memorandum and Articles of Association | View document |
| 9 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 8 Jul 2026 | Current accounting period extended from 2026-07-31 to 2026-09-30 · 1 page | View document |
| 1 Jul 2026 | Notification of Castle Cinemas Limited as a person with significant control on 2026-06-24 · 2 pages | View document |
| 1 Jul 2026 | Cessation of David Asher Charman as a person with significant control on 2026-06-24 · 1 page | View document |
| 1 Jul 2026 | Cessation of Danielle Swift as a person with significant control on 2026-06-24 · 1 page | View document |
| 20 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 26 Aug 2025 | Director's details changed for Miss Danielle Swift on 2025-08-25 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr David Asher Charman on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Miss Danielle Swift as a person with significant control on 2025-08-25 · 2 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 26 Aug 2025 | Change of details for Mr David Asher Charman as a person with significant control on 2025-08-25 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Jul 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-18 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ASHER CHARMAN / 21/08/2018 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 28 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE SWIFT | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 1 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER CHARMAN / 13/12/2018 | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ASHER CHARMAN / 13/12/2018 | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER CHARMAN / 13/12/2018 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | 21/08/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MISS DANIELLE SWIFT | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 21 Apr 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 19 HOME FARM WAY EASTER COMPTON BRISTOL BS35 5SE | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER CHARMAN / 26/01/2015 | View document |
| 28 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER CHARMAN / 23/09/2013 | View document |
| 20 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 27 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER CHARMAN / 03/07/2012 | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 23 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 4 Apr 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER CHARMAN / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER CHARMAN / 16/11/2009 | View document |
| 18 Nov 2009 | CURRSHO FROM 31/08/2010 TO 31/07/2010 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER CHARMAN / 16/11/2009 | View document |
| 20 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |