CASTLETON COMMODITIES UK LIMITED
Company number 09268110 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Termination of appointment of Nicholas Philip Haslett as a director on 2026-07-01 · 1 page | View document |
| 17 Jul 2026 | Termination of appointment of Zal Sarosh Masani as a director on 2026-07-14 · 1 page | View document |
| 3 Dec 2025 | Appointment of William Chapin Reed Ii as a director on 2025-11-25 · 2 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2025-03-31 · 31 pages | View document |
| 13 Nov 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 5 Jul 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page | View document |
| 19 Dec 2023 | Full accounts made up to 2023-03-31 · 32 pages | View document |
| 16 Nov 2023 | Director's details changed for Arie Alberto Pilo Nidan on 2023-04-27 · 2 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 10 May 2023 | Appointment of Arie Alberto Pilo Nidan as a director on 2023-04-27 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of Daniel Francis Hines as a director on 2023-04-27 · 1 page | View document |
| 10 May 2023 | Appointment of Nicholas Philip Haslett as a director on 2023-04-27 · 2 pages | View document |
| 21 Nov 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 20 Oct 2022 | Director's details changed for Zal Sarosh Masani on 2022-10-16 · 2 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 24 Feb 2022 | Registration of charge 092681100003, created on 2022-02-22 · 22 pages | View document |
| 11 Nov 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MR GORDON CHARLES FRASER | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TURNER | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED ZAL SAROSH MASANI | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TREGAR / 07/09/2015 | View document |
| 17 Sep 2016 | DIRECTOR APPOINTED MR SALVATORE FABRIZIO ZICHICHI | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MR OLIVER NELSON MELLMAN | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MR KEVIN RICHARD TURNER | View document |
| 18 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092681100001 | View document |
| 27 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HINES / 27/10/2015 | View document |
| 2 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 6 Aug 2015 | ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2015 | ALTER ARTICLES 26/06/2015 | View document |
| 7 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092681100001 | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED DANIEL HINES | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MAGESH NAIR | View document |
| 23 Mar 2015 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR DAVID PAUL TREGAR | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REED II | View document |
| 14 Nov 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 16 Oct 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |