CompaniesInTheUK

CASTLEPLUS LIMITED

Company number 06898329 ·

Active

84 filings

Date Filing
18 May 2026 Change of details for Castleplus Properties Limited as a person with significant control on 2026-02-17 · 2 pages View document
18 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
28 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
24 Feb 2026 Termination of appointment of Graham Rowell Stanton as a director on 2026-01-01 · 1 page 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
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 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
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
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 · 9 pages View document
26 May 2023 Total exemption full accounts made up to 2022-05-31 · 13 pages View document
23 May 2023 Second filing for the appointment of Mr Adam Hudaly as a director · 3 pages View document
23 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
16 May 2023 Change of details for Castleplus Properties Limited 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 Raymond Alexander Bloom on 2013-12-01 · 2 pages View document
23 Nov 2022 Termination of appointment of Paul Wolfenden as a director on 2022-11-22 · 1 page View document
18 Nov 2022 Satisfaction of charge 068983290001 in full · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
19 May 2022 Director's details changed for Mr Paul Wolfenden on 2022-05-12 · 2 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 Castleplus Properties Limited 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
26 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
24 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068983290002 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
7 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
3 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
6 Jun 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 View document
6 Jun 2019 31/05/18 TOTAL EXEMPTION FULL View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
4 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOLFENDEN / 29/04/2019 View document
23 May 2019 PREVSHO FROM 30/05/2018 TO 29/05/2018 View document
27 Feb 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO 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
9 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
20 Oct 2016 DIRECTOR APPOINTED MR PAUL WOLFENDEN View document
14 Jul 2016 Annual return made up to 7 May 2016 with full list of shareholders 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
2 Jun 2015 Annual return made up to 7 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
4 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES View document
14 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
27 Nov 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB View document
27 Nov 2013 Registered office address changed from , 76 New Cavendish Street, London, W1G 9TB on 2013-11-27 · 1 page View document
19 Sep 2013 DIRECTOR APPOINTED MR ADAM HUDALY View document
19 Sep 2013 Appointment of Mr Adam Hudaly as a director · 2 pages View document
19 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068983290001 View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
8 Jul 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD ASPLAND ROBINSON View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
9 Jan 2013 08/01/13 STATEMENT OF CAPITAL GBP 2 View document
7 Aug 2012 DIRECTOR APPOINTED MR GRAHAM ROWELL STANTON View document
13 Jul 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
15 Feb 2011 DIRECTOR APPOINTED MR RICHARD ASPLAND ROBINSON View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
3 Jun 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
12 May 2010 DIRECTOR APPOINTED JEREMY MICHAEL CHARLES View document
2 Mar 2010 Registered office address changed from , 30 Old Burlington Street, London, W1S 3NL on 2010-03-02 · 2 pages View document
2 Mar 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 30 OLD BURLINGTON STREET LONDON W1S 3NL View document
26 Jan 2010 DIRECTOR APPOINTED RAYMOND ALEXANDER BLOOM View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD LANYON View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHELL View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND View document
10 Jun 2009 287 · 1 page View document
8 Jun 2009 DIRECTOR APPOINTED JEREMY MICHAEL CHARLES View document
8 Jun 2009 DIRECTOR APPOINTED RICHARD CRUDDAS BENNICKE LANYON View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR IAN SAUNDERS View document
8 Jun 2009 DIRECTOR APPOINTED ANDREW CHARLES MICHELL View document
7 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document