CASTLECHIME LIMITED
Company number 05734871 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 3 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr. William Kenneth Procter on 2017-06-01 · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages | View document |
| 21 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 3 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 11 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 27 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 6 pages | View document |
| 9 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 23 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR PAUL HALLAM | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 17 Jul 2019 | SECRETARY APPOINTED MR DANIEL LAU | View document |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 10 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 29 Dec 2016 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 27 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 28 Jan 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 27 Dec 2013 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 13 Feb 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 5 Mar 2012 | SECRETARY APPOINTED PAUL HALLAM | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL | View document |
| 7 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | View document |
| 2 Mar 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED IAN RAPLEY | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL LOGGED FORM | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 | View document |
| 6 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE FINCHLEY N3 1GR | View document |
| 11 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | View document |
| 26 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 | View document |
| 20 Mar 2006 | SECRETARY RESIGNED | View document |
| 20 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |