CASTLE SQUARE DEVELOPMENTS LIMITED

Company number 02326373 ·

Active

194 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
25 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 16 pages View document
24 Nov 2025 Registration of charge 023263730038, created on 2025-11-24 · 17 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 16 pages View document
16 Jul 2024 Director's details changed for Miss Sarah Helen May Howick on 2024-07-16 · 2 pages View document
16 Jul 2024 Director's details changed for Miss Sarah Helen May Lockwood on 2024-07-16 · 2 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
27 Nov 2023 Accounts for a small company made up to 2023-02-28 · 15 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
21 Jun 2023 Termination of appointment of Arthur William Lockwood as a director on 2023-06-15 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
24 Nov 2022 Accounts for a small company made up to 2022-02-28 · 18 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 Dec 2021 Registration of charge 023263730037, created on 2021-12-10 · 18 pages View document
29 Nov 2021 Accounts for a small company made up to 2021-02-28 · 17 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-20 with updates · 9 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
13 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20 View document
27 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023263730036 View document
13 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023263730035 View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
12 Feb 2020 12/12/19 STATEMENT OF CAPITAL GBP 562403 View document
23 Dec 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
17 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023263730032 View document
12 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023263730034 View document
3 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023263730033 View document
28 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023263730032 View document
11 Dec 2018 28/09/18 STATEMENT OF CAPITAL GBP 290284 View document
27 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 View document
9 Nov 2018 ARTICLES OF ASSOCIATION View document
9 Nov 2018 ADOPT ARTICLES 28/09/2018 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
23 May 2018 APPOINTMENT TERMINATED, DIRECTOR HEATHER LOCKWOOD View document
20 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM LOCKWOOD View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
5 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023263730031 View document
28 Nov 2016 FULL ACCOUNTS MADE UP TO 28/02/16 View document
29 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
16 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
6 Jul 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
5 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023263730030 View document
12 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
2 Jul 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
27 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
9 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023263730029 View document
25 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
5 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View document
4 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 View document
18 Sep 2012 DIRECTOR APPOINTED MR MATTHEW CHARLES KARRAN View document
14 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View document
9 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
16 Feb 2012 DIRECTOR APPOINTED MISS SARAH HELEN MAY LOCKWOOD View document
25 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 · 7 pages View document
15 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
15 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
15 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 · 3 pages View document
13 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
13 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
6 Jul 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
1 Jun 2011 DIRECTOR APPOINTED MRS JUDITH LOCKWOOD · 2 pages View document
31 May 2011 APPOINTMENT TERMINATED, SECRETARY JUDITH LOCKWOOD · 1 page View document
31 May 2011 SECRETARY APPOINTED MR MATTHEW CHARLES KARRAN · 1 page View document
20 Dec 2010 ADOPT ARTICLES 22/11/2010 View document
19 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 · 8 pages View document
7 Sep 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
15 Jul 2010 ADOPT ARTICLES 02/07/2010 View document
24 Jun 2010 26/02/10 STATEMENT OF CAPITAL GBP 5356 View document
28 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
28 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
17 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 View document
4 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
10 Dec 2009 DIRECTOR APPOINTED MR GEORGE LOCKWOOD View document
6 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
22 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 View document
20 Jun 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
4 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
22 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jul 2007 DIRECTOR RESIGNED View document
3 Jul 2007 DIRECTOR RESIGNED View document
3 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
31 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
20 Nov 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 28/02/06 View document
27 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
30 Jun 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
7 Apr 2006 DIRECTOR RESIGNED View document
30 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
21 Jun 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
15 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
1 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
11 Jul 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
29 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
2 Jul 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
10 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
14 Apr 2001 DIRECTOR RESIGNED View document
20 Nov 2000 AUDITOR'S RESIGNATION View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
30 Jun 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
1 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
1 Jul 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS View document
24 May 1999 NEW DIRECTOR APPOINTED View document
21 Jul 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS View document
21 Jul 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1998 NEW SECRETARY APPOINTED View document
21 Jul 1998 SECRETARY RESIGNED View document
24 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
8 Aug 1997 SHARES AGREEMENT OTC View document
4 Aug 1997 NEW DIRECTOR APPOINTED View document
4 Aug 1997 NEW DIRECTOR APPOINTED View document
31 Jul 1997 NC INC ALREADY ADJUSTED 17/07/97 View document
31 Jul 1997 ACQ SHRS 17/07/97 View document
31 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jul 1997 ALTER MEM AND ARTS 17/07/97 View document
23 Jul 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS View document
1 Apr 1997 SECRETARY RESIGNED View document
1 Apr 1997 NEW SECRETARY APPOINTED View document
5 Feb 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 View document
9 Jul 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS View document
1 Apr 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 View document
17 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1995 REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 6/7 CASTLE HILL LINCOLN LN1 3AA View document
11 Jul 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS View document
20 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
7 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Aug 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
12 Jul 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS View document
5 Jul 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS View document
14 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Jul 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS View document
17 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1992 NEW DIRECTOR APPOINTED View document
4 Jul 1991 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS View document
4 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
26 Jul 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
9 Jul 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS View document
25 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/89 View document
19 Jul 1989 COMPANY NAME CHANGED HUMBEROAK PROPERTIES (1988) LIMI TED CERTIFICATE ISSUED ON 20/07/89 View document
5 Jul 1989 ALTER MEM AND ARTS 06/01/89 View document
5 Jul 1989 NC INC ALREADY ADJUSTED View document
20 Mar 1989 ADOPT MEM AND ARTS 060189 View document
4 Mar 1989 REGISTERED OFFICE CHANGED ON 04/03/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
4 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/89 View document
27 Jan 1989 COMPANY NAME CHANGED HIGHFAME DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/01/89 View document
8 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document