CASTLE SQUARE PROPERTIES LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-05 with updates

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12/02/2512 February 2025 Cessation of John William Lockwood as a person with significant control on 2025-02-12

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12/02/2512 February 2025 Current accounting period shortened from 2025-09-30 to 2025-02-28

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12/02/2512 February 2025 Notification of Castle Square Developments Ltd as a person with significant control on 2025-02-12

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09/01/259 January 2025 Total exemption full accounts made up to 2024-09-30

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11/12/2411 December 2024 Previous accounting period extended from 2024-06-30 to 2024-09-30

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25/11/2425 November 2024 Termination of appointment of Alison Gaye Lockwood as a director on 2024-11-19

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25/11/2425 November 2024 Termination of appointment of Julia Margaret Gay as a director on 2024-11-19

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

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with no updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Termination of appointment of Arthur William Lockwood as a director on 2023-06-15

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13/03/2313 March 2023 Confirmation statement made on 2023-03-05 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/01/2113 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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18/12/1918 December 2019 30/06/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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12/02/1912 February 2019 30/06/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM LOCKWOOD

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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30/01/1830 January 2018 30/06/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/03/1520 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LOCKWOOD / 05/03/2014

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET GAY / 05/03/2014

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAYE LOCKWOOD / 05/03/2014

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM LOCKWOOD / 05/03/2014

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19/03/1419 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/03/1319 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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07/02/137 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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26/03/1226 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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21/02/1221 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY JUDITH LOCKWOOD

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20/02/1220 February 2012 SECRETARY APPOINTED MR MATTHEW KARRAN

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26/08/1126 August 2011 STATEMENT OF COMPANY'S OBJECTS

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26/08/1126 August 2011 30/06/11 STATEMENT OF CAPITAL GBP 200

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26/08/1126 August 2011 ADOPT ARTICLES 05/08/2011

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15/04/1115 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/04/1115 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/03/1115 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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26/03/1026 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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28/04/0928 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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06/03/096 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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14/04/0814 April 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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05/03/075 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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09/03/069 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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19/04/0519 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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24/01/0524 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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14/01/0414 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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25/01/0325 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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21/01/0321 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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24/01/0224 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/01/0125 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 AUDITOR'S RESIGNATION

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/01/0026 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/02/995 February 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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21/07/9821 July 1998 SECRETARY RESIGNED

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21/07/9821 July 1998 NEW SECRETARY APPOINTED

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/02/9825 February 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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01/04/971 April 1997 SECRETARY RESIGNED

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01/04/971 April 1997 NEW SECRETARY APPOINTED

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10/02/9710 February 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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16/12/9616 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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17/02/9617 February 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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19/10/9519 October 1995 REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 6/7 CASTLE HILL LINCOLN LN1 3AA

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29/01/9529 January 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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19/02/9419 February 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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16/03/9316 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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08/02/938 February 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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10/02/9210 February 1992 DIRECTOR'S PARTICULARS CHANGED

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10/02/9210 February 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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14/02/9114 February 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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07/01/917 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/917 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/903 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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09/02/909 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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09/02/909 February 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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15/02/8915 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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15/02/8915 February 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS

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25/02/8825 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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25/02/8825 February 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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02/04/872 April 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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02/04/872 April 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS

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19/02/8619 February 1986 RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS

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19/02/8619 February 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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12/10/7912 October 1979 ANNUAL ACCOUNTS MADE UP DATE 31/03/78

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