CASTLEFIRTH LIMITED

Company number 09109812 ·

Active

64 filings

Date Filing
3 Jul 2026 RP01PSC01 · 3 pages View document
3 Jul 2026 Confirmation statement made on 2026-07-01 with updates · 5 pages View document
24 Sep 2025 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
11 Jul 2025 Confirmation statement made on 2025-07-01 with updates · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
1 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-01 with updates · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Apr 2022 Resolutions View document
7 Apr 2022 Resolutions · 2 pages View document
4 Apr 2022 Change of share class name or designation · 2 pages View document
16 Dec 2021 Change of details for Mr Glyn Finney as a person with significant control on 2021-12-14 · 2 pages View document
16 Dec 2021 Change of details for Mr Tom Banks as a person with significant control on 2021-12-14 · 2 pages View document
14 Dec 2021 Director's details changed for Tom Banks on 2021-12-14 · 2 pages View document
14 Dec 2021 Registered office address changed from 3 Sneyd Avenue Newcastle Under Lyme ST5 2QA to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 2021-12-14 · 1 page View document
14 Dec 2021 Director's details changed for Mr Glyn Finney on 2021-12-14 · 2 pages View document
14 Dec 2021 Director's details changed for Mr Glyn Finney on 2021-12-14 · 2 pages View document
14 Dec 2021 Change of details for Mr Glyn Finney as a person with significant control on 2021-12-14 · 2 pages View document
10 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
1 Jul 2021 Confirmation statement made on 2021-07-01 with updates · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR TOM BANKS / 01/06/2019 View document
26 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / TOM BANKS / 01/06/2019 View document
16 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES View document
2 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOM BANKS / 30/06/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR TOM BANKS / 21/06/2018 View document
18 Apr 2018 05/03/18 STATEMENT OF CAPITAL GBP 1000 View document
16 Apr 2018 VARYING SHARE RIGHTS AND NAMES View document
13 Apr 2018 VARYING SHARE RIGHTS AND NAMES View document
18 Jan 2018 REDESIGNATED 12/12/2017 View document
19 Dec 2017 ADOPT ARTICLES 13/02/2017 View document
29 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM BANKS View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN FINNEY View document
10 Jul 2017 Notification of Tom Banks as a person with significant control on 2016-04-06 · 2 pages View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 13/02/17 STATEMENT OF CAPITAL GBP 800 View document
28 Mar 2017 13/02/17 STATEMENT OF CAPITAL GBP 800 View document
28 Mar 2017 13/02/17 STATEMENT OF CAPITAL GBP 800 View document
28 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
28 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
28 Mar 2017 13/02/17 STATEMENT OF CAPITAL GBP 800 View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
13 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / TOM BANKS / 30/06/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
10 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
22 Jun 2015 CURRSHO FROM 31/07/2015 TO 30/06/2015 View document
1 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document