CASTLETON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 14/11/2414 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 09/01/249 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CASTLETON / 04/04/2017 |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 15/11/1515 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CASTLETON / 30/09/2015 |
| 24/09/1524 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 27/05/1527 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CASTLETON / 01/04/2015 |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065606220001 |
| 23/04/1423 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 01/12/111 December 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 19/05/1119 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CASTLETON / 10/06/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH CASTLETON / 10/06/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH CASTLETON / 10/06/2010 |
| 21/05/1021 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 05/05/105 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | PREVSHO FROM 30/04/2009 TO 31/08/2008 |
| 09/04/089 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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