THE CASTLEBRIDGE CONSIGNMENT LIMITED

Company number 05493195 ·

Active

74 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-28 with updates · 5 pages View document
16 Jun 2025 Director's details changed for Mr Bill George Dwan on 2025-06-16 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 Apr 2025 Purchase of own shares. · 4 pages View document
23 Apr 2025 Resolutions · 1 page View document
23 Apr 2025 Cancellation of shares. Statement of capital on 2025-03-10 · 4 pages View document
11 Apr 2025 Notification of Marion Patricia Goodbody as a person with significant control on 2025-03-10 · 2 pages View document
11 Apr 2025 Withdrawal of a person with significant control statement on 2025-04-11 · 2 pages View document
7 Mar 2025 Notification of a person with significant control statement · 2 pages View document
7 Mar 2025 Cessation of Baytree Equine Limited as a person with significant control on 2025-03-03 · 1 page View document
3 Mar 2025 Cessation of Ruskerne Limited as a person with significant control on 2016-04-06 · 1 page View document
21 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
9 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
19 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
15 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
22 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
11 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
6 Dec 2018 31/05/18 TOTAL EXEMPTION FULL View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View document
21 Mar 2018 CESSATION OF MARION PATRICIA GOODBODY AS A PSC View document
4 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYTREE EQUINE LIMITED View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSKERNE LIMITED View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION PATRICIA GOODBODY View document
24 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARION PATRICIA GOODBODY / 01/10/2016 View document
24 Jul 2017 PSC'S CHANGE OF PARTICULARS / MISS MARION PATRICIA GOODBODY / 01/10/2016 View document
20 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 Aug 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
21 Aug 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
24 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
24 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARION PATRICIA GOODBODY / 22/07/2013 View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
12 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARION PATRICIA GOODBODY / 12/07/2012 View document
12 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
26 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BILL GEORGE DWAN / 27/06/2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TARA MARY DWAN / 27/06/2010 View document
9 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
27 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS · 5 pages View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
7 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
8 Aug 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
2 Aug 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 SECRETARY RESIGNED View document
27 Jul 2005 DIRECTOR RESIGNED View document
24 Jul 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 View document
28 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document