CASTLETON PROPERTIES LIMITED
Company number 02190787 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 22 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 22 Nov 2025 | Cessation of Alvaro Fussen as a person with significant control on 2025-11-20 · 1 page | View document |
| 22 Nov 2025 | Director's details changed for Robin Mark Hagger on 2025-11-20 · 2 pages | View document |
| 22 Nov 2025 | Termination of appointment of Alvaro Fussen as a secretary on 2025-11-20 · 1 page | View document |
| 22 Nov 2025 | Termination of appointment of Arlette Elizabeth Mottram as a secretary on 2025-11-20 · 1 page | View document |
| 22 Nov 2025 | Secretary's details changed for Ms. Katherine Ormsby on 2025-11-20 · 1 page | View document |
| 22 Nov 2025 | Notification of Katherine Ellen Ormsby as a person with significant control on 2025-11-20 · 2 pages | View document |
| 6 May 2025 | Secretary's details changed for Ms. Katherine Ormsby on 2025-05-01 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Feb 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 1 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Registered office address changed from Flat 3 60 York Road Tunbridge Wells Kent TN1 1JY to 60 York Road Flat 2 Tunbridge Wells TN1 1JY on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Mar 2023 | Appointment of Ms. Katherine Ormsby as a secretary on 2023-03-26 · 2 pages | View document |
| 17 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-30 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Termination of appointment of Janet Cooper as a director on 2022-01-24 · 1 page | View document |
| 24 Jan 2022 | Appointment of Katherine Ormsby as a director on 2022-01-24 · 2 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Apr 2017 | SECRETARY APPOINTED MR. ALVARO FUSSEN | View document |
| 9 Apr 2017 | SECRETARY APPOINTED MR. ALVARO FUSSEN | View document |
| 9 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Jan 2017 | REGISTERED OFFICE CHANGED ON 07/01/2017 FROM FLAT 4 60 YORK ROAD TUNBRIDGE WELLS TN1 1JY ENGLAND | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Dec 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM GARDEN FLAT 60 YORK ROAD TUNBRIDGE WELLS KENT TN1 1JY | View document |
| 29 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | DIRECTOR APPOINTED ALVARO FUSSEN | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK WIGHTMAN | View document |
| 25 Feb 2016 | SECRETARY APPOINTED MRS ARLETTE ELIZABETG MOTTRAM | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WIGHTMAN | View document |
| 25 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ARLETTE ELIZABETG MOTTRAM / 25/02/2016 | View document |
| 8 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ARLETTE ELIZABETH RUMINS / 22/08/2014 | View document |
| 26 May 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 18 Aug 2014 | SECOND FILING WITH MUD 04/04/14 FOR FORM AR01 | View document |
| 19 May 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 12 Apr 2014 | DIRECTOR APPOINTED MS ARLETTE ELIZABETH RUMINS | View document |
| 18 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, FLAT TWO, 60 YORK ROAD, TUNBRIDGE WELLS, KENT, TN1 1JY | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA WARMAN | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARMAN | View document |
| 21 Sep 2012 | SECRETARY APPOINTED KAREN MARGARET WIGHTMAN | View document |
| 11 Sep 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ANNA WARMAN | View document |
| 10 Sep 2012 | DIRECTOR APPOINTED DEREK WIGHTMAN | View document |
| 2 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 16 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 10 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARMAN / 03/04/2010 | View document |
| 2 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARK HAGGER / 03/04/2010 | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE WARMAN / 03/04/2010 | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET COOPER / 03/04/2010 | View document |
| 30 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 1 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | SECRETARY RESIGNED | View document |
| 26 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Mar 2006 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 3 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 6 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | SECRETARY RESIGNED | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Apr 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 23 Apr 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1997 | DIRECTOR RESIGNED | View document |
| 17 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 3 Apr 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 3 Apr 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS | View document |
| 3 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 9 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 10 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS | View document |
| 19 Apr 1993 | DIRECTOR RESIGNED | View document |
| 19 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Aug 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/07/92 | View document |
| 21 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 25 Jun 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS | View document |
| 25 Jun 1992 | DIRECTOR RESIGNED | View document |
| 25 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/06/90 | View document |
| 8 Oct 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS | View document |
| 8 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 8 Oct 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/06/90 | View document |
| 26 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 26 Jun 1989 | RETURN MADE UP TO 16/04/89; FULL LIST OF MEMBERS | View document |
| 26 Jun 1989 | EXEMPTION FROM APPOINTING AUDITORS 02/04/89 | View document |
| 25 Jul 1988 | WD 09/06/88 AD 28/05/88--------- £ SI 1998@1=1998 £ IC 2/2000 | View document |
| 27 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: CENTRAL STATION TUNBRIDGE WELLS KENT TN1 1BT | View document |
| 27 Jan 1988 | ALTER MEM AND ARTS 060188 | View document |
| 27 Jan 1988 | ALTER MEM AND ARTS 060188 | View document |
| 26 Jan 1988 | COMPANY NAME CHANGED DECKHAVEN LIMITED CERTIFICATE ISSUED ON 27/01/88 | View document |
| 10 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |