CASTLEDRIVE DEVELOPMENTS LIMITED

Company number 08918198 ·

Active

46 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-03-03 with updates · 5 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-03 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Aug 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
4 Mar 2024 Confirmation statement made on 2024-03-03 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-03 with updates · 5 pages View document
16 Mar 2023 Secretary's details changed for Mr Joseph James Keefe on 2023-03-16 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
4 Mar 2022 Confirmation statement made on 2022-03-03 with updates · 5 pages View document
2 Mar 2022 Change of details for Havana West Limited as a person with significant control on 2022-03-02 · 2 pages View document
23 Feb 2022 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23 · 1 page View document
23 Feb 2022 Director's details changed for Mr Christopher John Walters on 2022-02-23 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES View document
24 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR IAN SOLKIN View document
19 Jul 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALTERS View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Apr 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
14 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Mar 2017 DISS40 (DISS40(SOAD)) View document
11 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
7 Mar 2017 FIRST GAZETTE View document
4 Nov 2016 SECRETARY APPOINTED JOSEPH KEEFE View document
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTERS View document
17 Oct 2016 DIRECTOR APPOINTED MR IAN DAVID SOLKIN View document
17 Oct 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM METAL SURGERY, UNIT 9 PARKENGUE KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP UNITED KINGDOM View document
12 May 2016 APPOINTMENT TERMINATED, SECRETARY DAVID HINES-RANDLE View document
4 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM METAL SURGERY NEWHAM ROAD TRURO CORNWALL TR1 2DP View document
2 Apr 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM METAL SURGERY, UNIT 9 PARKENGUE KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP UNITED KINGDOM View document
2 Apr 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP View document
2 Apr 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
2 Apr 2015 SECRETARY APPOINTED DAVID KENNETH HINES-RANDLE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089181980001 View document
3 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document