Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Jun 2023 |
PSC05 |
Change of details for Castlebrook Holdings Limited as a person with significant control on 16 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT on 16 June 2023
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03 May 2023 |
TM01 |
Termination of appointment of Michael John Testler as a director on 25 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Nov 2022 |
MR01 |
Registration of charge 011611880032, created on 29 October 2022
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28 Oct 2022 |
MR01 |
Registration of charge 011611880031, created on 26 October 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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17 Mar 2022 |
AP01 |
Appointment of Ms Naomi Rachel Testler as a director on 7 February 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Sep 2020 |
PSC05 |
Change of details for Castlebrook Holdings Limited as a person with significant control on 28 August 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of Christopher Hann as a director on 1 August 2017
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08 Aug 2019 |
AP01 |
Appointment of Mr Andrew Miles as a director on 1 July 2017
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08 Aug 2019 |
AP01 |
Appointment of Mr Christopher Hann as a director on 1 August 2017
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31 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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31 Jan 2019 |
PSC05 |
Change of details for Castlebrook Holdings Limited as a person with significant control on 19 January 2019
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07 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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04 Oct 2018 |
MR04 |
Satisfaction of charge 011611880028 in full
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