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CASTLE LEISURE LTD

Company number 00118558

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2026 AP03 Appointment of Mrs Jemma Carter French as a secretary on 1 January 2026
View PDF Appointment of Mrs Jemma Carter French as a secretary on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
31 Dec 2025 TM01 Termination of appointment of Lisa Mary Morgan as a director on 31 December 2025
View PDF Termination of appointment of Lisa Mary Morgan as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2025 TM02 Termination of appointment of Lisa Morgan as a secretary on 31 December 2025
View PDF Termination of appointment of Lisa Morgan as a secretary on 31 December 2025 - link opens in a new window - 1 page (1 page)
22 Sep 2025 CS01 Confirmation statement made on 22 September 2025 with updates
View PDF Confirmation statement made on 22 September 2025 with updates - link opens in a new window - 11 pages (11 pages)
18 Aug 2025 AA Full accounts made up to 29 December 2024
View PDF Full accounts made up to 29 December 2024 - link opens in a new window - 36 pages (36 pages)
26 Jun 2025 CS01 Confirmation statement made on 26 June 2025 with updates
View PDF Confirmation statement made on 26 June 2025 with updates - link opens in a new window - 12 pages (12 pages)
27 Feb 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 12 pages (12 pages)
28 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
22 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
14 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
03 Jul 2023 AP01 Appointment of Mr Benjamin Geoffrey Harris as a director on 3 July 2023
View PDF Appointment of Mr Benjamin Geoffrey Harris as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 12 pages (12 pages)
02 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
27 Feb 2023 AA Full accounts made up to 25 December 2022
View PDF Full accounts made up to 25 December 2022 - link opens in a new window - 36 pages (36 pages)
31 Dec 2022 AP01 Appointment of Isabella Sophie Allan Andrews as a director on 31 December 2022
View PDF Appointment of Isabella Sophie Allan Andrews as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022 TM01 Termination of appointment of Mark Hunter Andrews as a director on 31 December 2022
View PDF Termination of appointment of Mark Hunter Andrews as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022 AA Full accounts made up to 26 December 2021
View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 35 pages (35 pages)
03 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 12 pages (12 pages)
15 Mar 2022 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Other hmrc letter included
View PDF Purchase of own shares.
  • ANNOTATION Other hmrc letter included
- link opens in a new window - 3 pages (3 pages)
29 Sep 2021 AA Full accounts made up to 27 December 2020
View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 34 pages (34 pages)
05 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 12 pages (12 pages)
10 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 3 pages (3 pages)
24 Nov 2020 MR01 Registration of charge 001185580025, created on 23 November 2020
View PDF Registration of charge 001185580025, created on 23 November 2020 - link opens in a new window - 24 pages (24 pages)