CASTLE HOMES (LINCOLN) LIMITED

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Company Documents

DateDescription
13/04/2513 April 2025 Confirmation statement made on 2025-03-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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27/06/2427 June 2024 Change of details for Mr Neil Colin Bray as a person with significant control on 2024-06-27

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27/06/2427 June 2024 Director's details changed for Mr Neil Colin George Bray on 2024-06-27

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27/06/2427 June 2024 Confirmation statement made on 2024-03-21 with no updates

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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01/04/231 April 2023 Confirmation statement made on 2023-03-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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02/11/182 November 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL LESLIE LANE / 10/07/2018

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE LANE / 10/07/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL LESLIE LANE / 10/07/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL COLIN BRAY / 10/07/2018

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COLIN GEORGE BRAY / 10/07/2018

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16/06/1816 June 2018 DISS40 (DISS40(SOAD))

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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12/06/1812 June 2018 FIRST GAZETTE

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 31/03/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 FIRST GAZETTE

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LESLIE LANE

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL COLIN BRAY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/12/1518 December 2015 DIRECTOR APPOINTED MR PAUL LESLIE LANE

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03/04/153 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/03/1424 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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24/03/1424 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/03/1321 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM SUITE 1 UNIT 1 SLEAFORD ROAD INDUSTRIAL ESTATE BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2ND

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 21 March 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 DIRECTOR APPOINTED MR NEIL COLIN GEORGE BRAY

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16/06/1016 June 2010 APPOINTMENT TERMINATED, SECRETARY CAROL LANE

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LANE

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07/05/107 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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07/05/107 May 2010 SAIL ADDRESS CREATED

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07/05/107 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 15 MAIN ROAD LANGWORTH LINCOLN LINCOLNSHIRE LN3 5BJ

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13/01/0913 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL LANE / 05/01/2009

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANE / 05/01/2009

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17/04/0817 April 2008 31/03/08 TOTAL EXEMPTION FULL

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28/03/0828 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/04/0327 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/07/026 July 2002 REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 74 LINCOLN ROAD METHERINGHAM LINCOLN LINCOLNSHIRE LN4 3EE

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/10/019 October 2001 DIRECTOR RESIGNED

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08/07/018 July 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/04/9913 April 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 27 VILLA CLOSE BRANSTON LINCOLN LN4 1LW

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09/02/999 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9830 March 1998 SECRETARY RESIGNED

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30/03/9830 March 1998 NEW SECRETARY APPOINTED

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26/03/9826 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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