CASTLEBASE LIMITED
Company number 06715218 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Change of details for Northumbrian Land Limited as a person with significant control on 2026-01-28 · 2 pages | View document |
| 17 Jan 2026 | Director's details changed for Mr Edward Yuill on 2026-01-15 · 2 pages | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 11 Apr 2024 | Registered office address changed from Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN to Hub 1 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 2024-04-11 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GUY YUILL / 03/07/2012 | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED MR EDWARD RICHARD THOMAS YUILL | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM · 40 VICTORIA ROAD · HARTLEPOOL · TS26 8DD | View document |
| 4 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GUY YUILL / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 04/11/2009 | View document |
| 14 Jan 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED PHILLIP GUY YUILL | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED STEPHEN WILSON | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM · 27 HOLYWELL ROW · LONDON · EC2A 4JB | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KING | View document |
| 3 Oct 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |