CASTLES LETTING AND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 | Application to strike the company off the register |
| 02/08/252 August 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 26/04/2526 April 2025 | Satisfaction of charge 1 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 25/10/2125 October 2021 | Termination of appointment of Duncan John Pate as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA to 24 King Street King Street Reading RG1 2HE on 2021-10-25 |
| 25/10/2125 October 2021 | Registered office address changed from 24 King Street King Street Reading RG1 2HE England to 24 King Street Reading RG1 2HE on 2021-10-25 |
| 25/10/2125 October 2021 | Appointment of Mr Colin Jeffrey Wells as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Appointment of Mr Mark Stephen Roy Towell as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Notification of Prospect Holdings (Reading) Limited as a person with significant control on 2021-10-22 |
| 25/10/2125 October 2021 | Cessation of Penelope Mary Pate as a person with significant control on 2021-10-22 |
| 25/10/2125 October 2021 | Cessation of Duncan John Pate as a person with significant control on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Penelope Mary Pate as a director on 2021-10-22 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 03/02/213 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 06/02/206 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 24/01/1924 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 24/01/1824 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JOHN PATE |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE MARY PATE |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/07/1613 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/07/1524 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/07/135 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/07/129 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/01/1216 January 2012 | PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARY PATE / 20/06/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN PATE / 20/06/2011 |
| 07/07/117 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 30/06/1030 June 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 1 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED PENELOPE MARY PATE |
| 29/06/1029 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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