CASTLEREAGH SERVICES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-20 with no updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Registered office address changed from The Stoneworks Terminus Road Chichester West Sussex PO19 8TX England to The Stoneworks Unit 6, Terminus Business Centre Leigh Road Chichester West Sussex PO19 8TT on 2024-07-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-20 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-20 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-20 with no updates

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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21/01/1921 January 2019 CESSATION OF HB&C INVESTMENTS LTD AS A PSC

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21/01/1921 January 2019 30/06/18 UNAUDITED ABRIDGED

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDISSON INVESTMENTS LIMITED

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26/12/1826 December 2018 REGISTERED OFFICE CHANGED ON 26/12/2018 FROM SPRINGFIELD HOUSE CROSSBROOK STREET CHESHUNT WALTHAM CROSS EN8 8JR UNITED KINGDOM

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26/12/1826 December 2018 Registered office address changed from , Springfield House Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, United Kingdom to The Stoneworks Unit 6, Terminus Business Centre Leigh Road Chichester West Sussex PO19 8TT on 2018-12-26

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CURREXT FROM 30/04/2018 TO 30/06/2018

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25/05/1825 May 2018 COMPANY NAME CHANGED HB&C CENTRAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/05/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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01/05/181 May 2018 CESSATION OF CHICHESTER STONEWORKS LIMITED AS A PSC

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HB&C INVESTMENTS LTD

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN PARNELL

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM STONE

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29/08/1729 August 2017 DIRECTOR APPOINTED MRS JANET ALISON POULTER

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29/08/1729 August 2017 DIRECTOR APPOINTED MR IAIN PARNELL

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29/08/1729 August 2017 CORPORATE SECRETARY APPOINTED ANAGENESIS PARTNERSHIP

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22/08/1722 August 2017 COMPANY NAME CHANGED CHICHESTER STONEWORKS (PRODUCTION) LIMITED CERTIFICATE ISSUED ON 22/08/17

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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