CASTLEOAK CARE DEVELOPMENTS LIMITED

Company number 05985904 ·

Active

105 filings

Date Filing
25 Aug 2026 Statement of capital on 2026-08-25 · 3 pages View document
22 Jul 2026 CAP-SS · 1 page View document
22 Jul 2026 Resolutions · 2 pages View document
22 Jul 2026 SH20 · 1 page View document
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Sep 2025 Compulsory strike-off action has been discontinued View document
16 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
15 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
26 Aug 2025 First Gazette notice for compulsory strike-off View document
26 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
20 May 2025 Notice of completion of voluntary arrangement · 14 pages View document
22 Apr 2025 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
4 Apr 2025 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
14 Feb 2025 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 Jun 2024 Voluntary arrangement supervisor's abstract of receipts and payments to 2024-03-29 · 16 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Aug 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 May 2023 Voluntary arrangement supervisor's abstract of receipts and payments to 2023-03-29 · 16 pages View document
19 Jan 2023 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
19 Jan 2023 Total exemption full accounts made up to 2020-09-30 · 12 pages View document
19 Jan 2023 Unaudited abridged accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
9 Apr 2022 Notice to Registrar of companies voluntary arrangement taking effect · 16 pages View document
24 Feb 2022 Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RA to 20 Market Street Altrincham WA14 1PF on 2022-02-24 · 1 page View document
12 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
3 Nov 2021 Termination of appointment of Andrew Norman Duggan as a director on 2021-10-29 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN View document
14 Sep 2020 DIRECTOR APPOINTED MRS KATIE MICHELLE ELIZABETH STILL View document
6 Aug 2020 CURREXT FROM 31/03/2020 TO 30/09/2020 View document
13 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JONES View document
13 Feb 2020 DIRECTOR APPOINTED MR PAUL GUY FOSTER View document
13 Feb 2020 DIRECTOR APPOINTED MR ROBERT JOHN SMITH View document
15 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
2 Sep 2019 DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN View document
23 May 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG CURRIE View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
29 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
6 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON GREENSTREET View document
6 Apr 2018 DIRECTOR APPOINTED MR ANDREW DUGGAN View document
6 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR COLWYN KNIGHT View document
6 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MELVILLE KNIGHT View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
11 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
30 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059859040004 View document
24 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAFYDD JOHN View document
8 Sep 2016 APPOINTMENT TERMINATED, SECRETARY DAFYDD JOHN View document
3 Aug 2016 DIRECTOR APPOINTED MR DOUGLAS MARK JONES View document
4 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKNELL View document
6 Jul 2015 DIRECTOR APPOINTED MR CRAIG LOCHHEAD CURRIE View document
11 Feb 2015 DIRECTOR APPOINTED MR STEPHEN JOHN BUCKNELL View document
26 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BUCKNELL / 23/01/2015 View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
18 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
1 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
30 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN ROSSER View document
19 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
1 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
17 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
24 Jun 2011 DIRECTOR APPOINTED MRS KAREN CATHERINE ROSSER View document
15 Apr 2011 31/03/11 STATEMENT OF CAPITAL GBP 1200000 View document
23 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
4 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
7 Apr 2010 DIRECTOR APPOINTED MR DAFYDD RHYS JOHN View document
6 Apr 2010 DIRECTOR APPOINTED MR SIMON DAVID JOHN GREENSTREET View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CALVIN COAKLEY View document
18 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALVIN LLOYD COAKLEY / 01/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BUCKNELL / 01/11/2009 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / DAFYDD JOHN / 10/06/2009 View document
27 Apr 2009 NC INC ALREADY ADJUSTED 31/03/09 View document
27 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Feb 2009 AUDITOR'S RESIGNATION View document
26 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
16 Oct 2008 GBP NC 1000/700000 01/09/2008 View document
16 Oct 2008 NC INC ALREADY ADJUSTED 01/09/08 View document
25 Sep 2008 APPOINTMENT TERMINATED SECRETARY CALVIN COAKLEY View document
25 Sep 2008 DIRECTOR APPOINTED CALVIN LLOYD COAKLEY View document
25 Sep 2008 SECRETARY APPOINTED DAFYDD RHYS JOHN View document
22 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
30 Jan 2008 CHANGE RO 02/01/08 View document
30 Jan 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: RAGLAN HOUSE, GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD View document
8 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
8 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
19 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 View document
5 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document