CASTLEDOCK LIMITED

Company number 02815637 · Monitor this company

Active

212 filings

Date	Filing
26 Jul 2026	Total exemption full accounts made up to 2025-04-30 · 7 pages	View document
22 Jul 2026	Satisfaction of charge 028156370008 in full · 1 page	View document
26 Apr 2026	Previous accounting period shortened from 2025-04-29 to 2025-04-28 · 1 page	View document
1 Dec 2025	Confirmation statement made on 2025-12-01 with no updates · 3 pages	View document
18 Jul 2025	Total exemption full accounts made up to 2024-04-30 · 7 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
29 Apr 2025	Current accounting period shortened from 2024-04-30 to 2024-04-29 · 1 page	View document
2 Dec 2024	Confirmation statement made on 2024-12-01 with no updates · 3 pages	View document
26 Jul 2024	Total exemption full accounts made up to 2023-04-30 · 7 pages	View document
30 Apr 2024	Annual accounts for the year ending 30 April 2024	View accounts
28 Apr 2024	Previous accounting period shortened from 2023-05-01 to 2023-04-30 · 1 page	View document
4 Dec 2023	Confirmation statement made on 2023-12-01 with no updates · 3 pages	View document
28 Jul 2023	Total exemption full accounts made up to 2022-04-30 · 7 pages	View document
30 Apr 2023	Annual accounts for the year ending 30 April 2023	View accounts
30 Apr 2023	Previous accounting period shortened from 2022-05-02 to 2022-05-01 · 1 page	View document
1 Feb 2023	Previous accounting period shortened from 2022-05-03 to 2022-05-02 · 1 page	View document
6 Dec 2022	Confirmation statement made on 2022-12-01 with no updates · 3 pages	View document
6 Dec 2022	Termination of appointment of Heinrich Feldman as a director on 2022-03-22 · 1 page	View document
30 Apr 2022	Previous accounting period shortened from 2021-05-04 to 2021-05-03 · 1 page	View document
30 Apr 2022	Annual accounts for the year ending 30 April 2022	View accounts
2 Feb 2022	Previous accounting period shortened from 2021-05-05 to 2021-05-04 · 1 page	View document
1 Dec 2021	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
1 Dec 2021	Cessation of Dwora Feldman as a person with significant control on 2020-12-02 · 1 page	View document
1 Dec 2021	Cessation of Heinrich Feldman as a person with significant control on 2020-12-02 · 1 page	View document
1 Dec 2021	Notification of Feelgood Developments Limited as a person with significant control on 2020-12-02 · 2 pages	View document
2 Aug 2021	Accounts for a small company made up to 2020-04-30 · 6 pages	View document
30 Apr 2021	Annual accounts for the year ending 30 April 2021	View accounts
3 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19	View document
2 Jul 2020	ADOPT ARTICLES 18/06/2020	View document
2 Jul 2020	ARTICLES OF ASSOCIATION	View document
1 Jul 2020	REGISTRATION OF A CHARGE / CHARGE CODE 028156370008	View document
30 Jun 2020	SECRETARY APPOINTED MR JOSEPH FELDMAN	View document
5 May 2020	DIRECTOR APPOINTED MR SHULOM FELDMAN	View document
4 May 2020	PREVSHO FROM 07/05/2019 TO 06/05/2019	View document
30 Apr 2020	Annual accounts for the year ending 30 April 2020	View accounts
6 Feb 2020	PREVSHO FROM 08/05/2019 TO 07/05/2019	View document
2 Dec 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES	View document
29 Jul 2019	PREVEXT FROM 28/04/2019 TO 08/05/2019	View document
24 Jul 2019	30/04/18 TOTAL EXEMPTION FULL	View document
30 Apr 2019	Annual accounts for the year ending 30 April 2019	View accounts
25 Apr 2019	PREVSHO FROM 29/04/2018 TO 28/04/2018	View document
28 Jan 2019	PREVSHO FROM 30/04/2018 TO 29/04/2018	View document
4 Dec 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES	View document
31 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17	View document
30 Apr 2018	Annual accounts for the year ending 30 April 2018	View accounts
27 Apr 2018	PREVSHO FROM 01/05/2017 TO 30/04/2017	View document
31 Jan 2018	PREVSHO FROM 02/05/2017 TO 01/05/2017	View document
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES	View document
3 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16	View document
27 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN	View document
27 Jul 2017	APPOINTMENT TERMINATED, SECRETARY JUDAH FELDMAN	View document
28 Apr 2017	PREVSHO FROM 03/05/2016 TO 02/05/2016	View document
2 Feb 2017	PREVSHO FROM 04/05/2016 TO 03/05/2016	View document
1 Dec 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	View document
28 Jul 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15	View document
1 May 2016	PREVSHO FROM 05/05/2015 TO 04/05/2015	View document
3 Feb 2016	PREVSHO FROM 06/05/2015 TO 05/05/2015	View document
3 Feb 2016	Annual return made up to 1 December 2015 with full list of shareholders	View document
4 Aug 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14	View document
5 May 2015	PREVSHO FROM 07/05/2014 TO 06/05/2014	View document
6 Feb 2015	PREVSHO FROM 09/05/2014 TO 07/05/2014	View document
30 Jan 2015	PREVEXT FROM 30/04/2014 TO 09/05/2014	View document
1 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
9 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
9 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
25 Apr 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13	View document
28 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
28 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
31 Jan 2014	PREVSHO FROM 01/05/2013 TO 30/04/2013	View document
23 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
25 Apr 2013	FULL ACCOUNTS MADE UP TO 30/04/12	View document
1 Feb 2013	PREVSHO FROM 02/05/2012 TO 01/05/2012	View document
3 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
17 May 2012	FULL ACCOUNTS MADE UP TO 30/04/11	View document
29 Apr 2012	PREVSHO FROM 03/05/2011 TO 02/05/2011	View document
31 Jan 2012	PREVSHO FROM 04/05/2011 TO 03/05/2011	View document
19 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
16 Mar 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10	View document
2 Feb 2011	PREVSHO FROM 05/05/2010 TO 04/05/2010	View document
2 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009	View document
2 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JUDAH FELDMAN / 01/10/2009	View document
2 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
2 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009	View document
2 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JUDAH FELDMAN / 01/10/2009	View document
2 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009	View document
26 Mar 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09	View document
25 Jan 2010	PREVSHO FROM 06/05/2009 TO 05/05/2009	View document
18 Jan 2010	Annual return made up to 1 December 2009 with full list of shareholders	View document
9 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08	View document
25 Feb 2009	PREVEXT FROM 30/04/2008 TO 06/05/2008	View document
3 Dec 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
4 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07	View document
4 Dec 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
3 May 2007	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	View document
8 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	View document
4 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
2 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05	View document
13 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 2005	DEBENTURE 30/11/05	View document
13 Dec 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
13 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
4 Mar 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04	View document
24 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
25 May 2004	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ	View document
4 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	View document
8 Dec 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
5 Oct 2003	NEW DIRECTOR APPOINTED	View document
5 Oct 2003	NEW DIRECTOR APPOINTED	View document
12 Mar 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
6 Dec 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
28 Mar 2002	AMENDED FULL ACCOUNTS MADE UP TO 30/04/01	View document
28 Feb 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
28 Feb 2002	AUDITOR'S RESIGNATION	View document
4 Dec 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Dec 2000	NEW SECRETARY APPOINTED	View document
28 Dec 2000	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	ACC. REF. DATE EXTENDED FROM 25/03/01 TO 30/04/01	View document
28 Dec 2000	DIRECTOR RESIGNED	View document
28 Dec 2000	DIRECTOR RESIGNED	View document
28 Dec 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Dec 2000	DIRECTOR RESIGNED	View document
28 Dec 2000	REGISTERED OFFICE CHANGED ON 28/12/00 FROM: QUEENSBURY HOUSE 3 OLD BURLINGTON STREET LONDON W1X 1LA	View document
28 Dec 2000	NEW SECRETARY APPOINTED	View document
22 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
30 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2000	FULL ACCOUNTS MADE UP TO 25/03/00	View document
24 Jul 2000	ADOPT ARTICLES 14/07/00	View document
27 Jun 2000	£ IC 4000/2000 21/06/00 £ SR 2000@1=2000	View document
27 Jun 2000	RE:AUTH POS AG-2000 X£1 21/06/00	View document
24 May 2000	ALTER ARTICLES 17/05/00	View document
20 Apr 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Apr 2000	DIRECTOR RESIGNED	View document
20 Apr 2000	DIRECTOR RESIGNED	View document
20 Apr 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Apr 2000	REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 48-54 MOORGATE LONDON EC2R 6EL	View document
28 Jan 2000	FULL ACCOUNTS MADE UP TO 25/03/99	View document
8 Dec 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
20 Oct 1999	NEW SECRETARY APPOINTED	View document
20 Oct 1999	SECRETARY RESIGNED	View document
16 Jul 1999	DIRECTOR RESIGNED	View document
16 Jul 1999	DIRECTOR RESIGNED	View document
16 Jul 1999	NEW DIRECTOR APPOINTED	View document
16 Jul 1999	NEW DIRECTOR APPOINTED	View document
16 Jul 1999	NEW DIRECTOR APPOINTED	View document
16 Jul 1999	DIRECTOR RESIGNED	View document
27 Jan 1999	FULL ACCOUNTS MADE UP TO 25/03/98	View document
14 Dec 1998	RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS	View document
6 May 1998	RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
25 Jan 1998	FULL ACCOUNTS MADE UP TO 25/03/97	View document
15 Sep 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Sep 1997	DIRECTOR RESIGNED	View document
15 Sep 1997	DIRECTOR RESIGNED	View document
15 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1997	REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 37A WALBROOK LONDON EC4N 8BS	View document
4 Jun 1997	RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS	View document
21 Apr 1997	NEW DIRECTOR APPOINTED	View document
11 Apr 1997	FULL ACCOUNTS MADE UP TO 25/03/96	View document
9 Apr 1997	DIRECTOR RESIGNED	View document
9 Apr 1997	DIRECTOR RESIGNED	View document
1 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 1996	FULL ACCOUNTS MADE UP TO 25/03/95	View document
12 Jun 1996	RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS	View document
16 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1995	NEW DIRECTOR APPOINTED	View document
12 Sep 1995	NEW DIRECTOR APPOINTED	View document
12 Sep 1995	NEW SECRETARY APPOINTED	View document
19 May 1995	NEW DIRECTOR APPOINTED	View document
5 May 1995	RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS	View document
10 Feb 1995	FULL ACCOUNTS MADE UP TO 25/03/94	View document
4 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jan 1995	REDESIGNATION 20/01/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Apr 1994	RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS	View document
23 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 1994	NEW DIRECTOR APPOINTED	View document
21 Mar 1994	NEW DIRECTOR APPOINTED	View document
15 Mar 1994	CONVERSION 01/03/94	View document
15 Mar 1994	S386 DISP APP AUDS 01/03/94	View document
15 Mar 1994	NC INC ALREADY ADJUSTED 01/03/94	View document
15 Feb 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03	View document
1 Jul 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/93	View document
28 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Jun 1993	REGISTERED OFFICE CHANGED ON 28/06/93 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HA	View document
28 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jun 1993	NEW DIRECTOR APPOINTED	View document
28 Jun 1993	NC INC ALREADY ADJUSTED 17/06/93	View document
28 Jun 1993	CONVE 17/06/93	View document
28 Jun 1993	CONVERSION 17/06/93	View document
23 Jun 1993	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
12 May 1993	REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 120 EAST ROAD LONDON N1 6AA	View document
12 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 May 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document