CASTLEPLUS PROPERTIES LIMITED
Company number 08533508 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 17 Feb 2026 | Registered office address changed from 34-35 Clarges Street London W1J 7EJ England to 3rd Floor 15 Half Moon Street Mayfair London W1J 7DZ on 2026-02-17 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 Mar 2025 | Second filing of Confirmation Statement dated 2024-10-10 · 11 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 13 Feb 2025 | Notification of James Ian Simmons as a person with significant control on 2024-09-02 · 2 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 2 Sep 2024 | Appointment of Mr James Ian Simmons as a director on 2024-05-22 · 2 pages | View document |
| 2 Sep 2024 | Termination of appointment of Adam Hudaly as a director on 2024-05-22 · 1 page | View document |
| 2 Sep 2024 | Cessation of Adam Hudaly as a person with significant control on 2024-05-22 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 Mar 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 34-35 Clarges Street London W1J 7EJ on 2024-03-01 · 1 page | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 16 May 2023 | Change of details for Mr Raymond Alexander Bloom as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 May 2023 | Director's details changed for Mr Kieron Steven Bruzas on 2017-04-06 · 2 pages | View document |
| 15 May 2023 | Director's details changed for Mr Raymond Alexander Bloom on 2013-12-01 · 2 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 4 pages | View document |
| 10 Oct 2022 | Notification of Adam Hudaly as a person with significant control on 2022-10-06 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with updates · 6 pages | View document |
| 12 May 2022 | Director's details changed for Mr Kieron Steven Bruzas on 2022-05-12 · 2 pages | View document |
| 12 May 2022 | Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-12 · 1 page | View document |
| 12 May 2022 | Change of details for Mr Raymond Alexander Bloom as a person with significant control on 2022-05-12 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 17 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | View document |
| 12 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | View document |
| 3 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 11 Jun 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | PREVSHO FROM 30/05/2018 TO 29/05/2018 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 27 Feb 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 7 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HUDALY / 19/04/2015 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Jul 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 24 Jun 2016 | ADOPT ARTICLES 02/03/2016 | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MR KIERON STEVEN BRUZAS | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB | View document |
| 10 Jul 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 9 Jul 2014 | 14/08/13 STATEMENT OF CAPITAL GBP 2000 | View document |
| 18 Jun 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MR RAYMOND ALEXANDER BLOOM | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 5 Sep 2013 | ADOPT ARTICLES 14/08/2013 | View document |
| 21 Aug 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | View document |
| 21 Aug 2013 | DIRECTOR APPOINTED MR ADAM HUDALY | View document |
| 19 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085335080001 | View document |
| 31 Jul 2013 | COMPANY NAME CHANGED INTERCEDE 2472 LIMITED CERTIFICATE ISSUED ON 31/07/13 | View document |
| 17 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |