CASTLE WORKS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-24 with no updates

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11/02/2511 February 2025 Change of details for Castle Works Holdings Limited as a person with significant control on 2025-02-11

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11/02/2511 February 2025 Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-11

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 PSC'S CHANGE OF PARTICULARS / CASTLE WORKS HOLDINGS LIMITED / 01/08/2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY WILLIAM BOWDEN / 01/08/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 14 FLOWER WALK GUILDFORD GU2 4EP

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01/11/191 November 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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05/01/195 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097457460001

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05/01/195 January 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 097457460001

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05/01/195 January 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 097457460001

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05/01/195 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097457460002

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04/01/194 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097457460003

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/12/1823 December 2018 REGISTERED OFFICE CHANGED ON 23/12/2018 FROM HARVEY WATER SOFTENERS HIPLEY STREET WOKING SURREY GU22 9LQ UNITED KINGDOM

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20/12/1820 December 2018 31/12/17 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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

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29/11/1729 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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29/11/1729 November 2017 SAIL ADDRESS CREATED

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / CASTLE WORKS HOLDINGS LIMITED / 08/09/2017

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24/04/1724 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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10/04/1710 April 2017 CURRSHO FROM 31/08/2016 TO 31/12/2015

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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08/01/168 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097457460003

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30/12/1530 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097457460002

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30/12/1530 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097457460001

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24/08/1524 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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