CASTLEFORM LIMITED
Company number 04023527 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 12 Jun 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 6 May 2025 | Termination of appointment of John Williams as a director on 2025-05-01 · 1 page | View document |
| 25 Mar 2025 | Appointment of Ms Olivia Messer as a director on 2025-03-17 · 2 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 18 May 2024 | Accounts for a dormant company made up to 2024-03-31 · 10 pages | View document |
| 11 Jul 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 · 2 pages | View document |
| 11 Jul 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 23 Jun 2023 | Accounts for a dormant company made up to 2023-03-31 · 11 pages | View document |
| 7 Oct 2021 | Director's details changed for Mr John Williams on 2021-10-07 · 2 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 17 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 5 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR JOHN WILLIAMS | View document |
| 29 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWR GROUP LIMITED | View document |
| 2 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 24 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR JONATHAN BEAK | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN | View document |
| 23 Nov 2015 | SECRETARY APPOINTED MR JONATHAN BEAK | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR DARREN DAVID SINGER | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTERELL | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON | View document |
| 30 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 3232534 | View document |
| 19 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Dec 2012 | SECTION 519 COMPANIES ACT 2006 | View document |
| 5 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 23 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 16 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 30 Jun 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE RONALD POTTERELL / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAMIEN CONNOLE / 01/10/2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING | View document |
| 11 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL | View document |
| 6 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT | View document |
| 1 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ORCHARD | View document |
| 23 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | S366A DISP HOLDING AGM 18/12/06 | View document |
| 15 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2005 | SECRETARY RESIGNED | View document |
| 14 Sep 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF | View document |
| 7 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | NC INC ALREADY ADJUSTED 14/07/00 | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB | View document |
| 20 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | View document |
| 2 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: THE STUDIOS MOLD ROAD GWERSYLLT WREXHAM LL11 4AF | View document |
| 2 Mar 2001 | SECRETARY RESIGNED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | SECRETARY RESIGNED | View document |
| 23 Oct 2000 | DIRECTOR RESIGNED | View document |
| 23 Oct 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: TERMINAL 4 3B2 STONEHILL GREEN, WESTLEA SWINDON WILTSHIRE SN5 7HB | View document |
| 23 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | View document |
| 23 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | ADOPT ARTICLES 14/05/00 | View document |
| 17 Aug 2000 | NC INC ALREADY ADJUSTED 14/07/00 | View document |
| 17 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | SECRETARY RESIGNED | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 29 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |