CASTLEVAST LIMITED

Company number 02075725 ·

Active

109 filings

Date Filing
9 Jun 2026 Cessation of Pauline Joan Mcsorley as a person with significant control on 2026-05-28 · 1 page View document
26 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Dec 2025 Confirmation statement made on 2025-11-16 with no updates · 3 pages View document
10 Dec 2025 Appointment of Mr Paul Jason Mcsorley as a director on 2025-11-10 · 2 pages View document
24 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-16 with updates · 4 pages View document
18 Nov 2024 Change of details for Mr Peter Mcsorley as a person with significant control on 2024-11-15 · 2 pages View document
18 Nov 2024 Change of details for Mrs Pauline Joan Mcsorley as a person with significant control on 2024-11-15 · 2 pages View document
26 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
13 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
21 Dec 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
25 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES View document
27 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View document
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View document
12 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
2 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Dec 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
6 Aug 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MCSORLEY View document
6 Aug 2012 SECRETARY APPOINTED PAULINE JOAN MCSORLEY View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Nov 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Nov 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCSORLEY / 16/11/2009 · 2 pages View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Feb 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Jan 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
13 Aug 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
7 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Nov 2006 SECRETARY RESIGNED View document
8 Nov 2006 NEW SECRETARY APPOINTED View document
19 Oct 2006 NEW SECRETARY APPOINTED View document
19 Oct 2006 SECRETARY RESIGNED View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
21 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Dec 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
25 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Nov 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
19 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Nov 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
25 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Dec 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
31 Mar 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: BROOM CORNER CHELFORD ROAD ALDERLEY EDGE CHESHIRE SK9 7TQ View document
15 Dec 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
26 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Dec 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS View document
26 Nov 1998 REGISTERED OFFICE CHANGED ON 26/11/98 FROM: ST CHRISTOPHER HOUSE 217 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6NN View document
3 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Feb 1998 £ IC 100/95 26/01/98 £ SR 5@1=5 View document
4 Feb 1998 DIRECTOR RESIGNED View document
26 Nov 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS View document
21 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Nov 1996 DIRECTOR RESIGNED View document
26 Nov 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 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 · 27 pages View document
1 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS View document
19 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Dec 1993 RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS View document
28 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Dec 1992 RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS View document
1 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Feb 1992 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS View document
27 Jul 1991 DIRECTOR RESIGNED View document
16 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
13 Dec 1990 RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS View document
4 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jul 1990 NEW DIRECTOR APPOINTED View document
21 Jun 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 View document
10 Oct 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS View document
15 Aug 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 View document
13 Jan 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
1 Sep 1987 NEW DIRECTOR APPOINTED View document
3 Feb 1987 NEW DIRECTOR APPOINTED View document
22 Jan 1987 GAZETTABLE DOCUMENT View document
6 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1987 REGISTERED OFFICE CHANGED ON 06/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
6 Jan 1987 ***** MEM AND ARTS ******** View document
20 Nov 1986 Certificate of Incorporation · 1 page View document
20 Nov 1986 CERTIFICATE OF INCORPORATION View document