NEATH DEVELOPMENTS SPV 1 LTD

Company number 12319775 ·

Active

25 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-04-19 with no updates · 3 pages View document
29 Aug 2025 Total exemption full accounts made up to 2024-11-29 · 11 pages View document
1 May 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
29 Nov 2024 Annual accounts for the year ending 29 November 2024 View accounts
30 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 12 pages View document
19 Apr 2024 Director's details changed for Mr Dorian Ronnie Payne on 2024-04-19 · 2 pages View document
19 Apr 2024 Change of details for Castell Group Ltd as a person with significant control on 2024-04-19 · 2 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-19 with updates · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Nov 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
29 Aug 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
15 Sep 2022 Termination of appointment of Richard Matthew Lord as a director on 2022-08-01 · 1 page View document
15 Sep 2022 Confirmation statement made on 2022-09-15 with updates · 4 pages View document
15 Sep 2022 Cessation of 7 Nineteen Property Development Limited as a person with significant control on 2022-08-01 · 1 page View document
11 May 2022 Registered office address changed from Office 1 23 Windsor Road Neath SA11 1NB Wales to 5 Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP on 2022-05-11 · 1 page View document
26 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
15 Dec 2021 Registration of charge 123197750004, created on 2021-11-26 · 18 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
27 Sep 2021 Registered office address changed from 23 Windsor Road Neath SA11 1NB Wales to Office 1 23 Windsor Road Neath SA11 1NB on 2021-09-27 · 1 page View document
24 Aug 2021 Registered office address changed from , 1 Gloster Place, Newport, NP19 7EG, United Kingdom to 5 Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP on 2021-08-24 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
22 Nov 2019 PSC'S CHANGE OF PARTICULARS / CASTELL GROUP LTD / 22/11/2019 View document
18 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document