- Company Overview for CASTLE OILS LIMITED (01742061)
- Filing history for CASTLE OILS LIMITED (01742061)
- People for CASTLE OILS LIMITED (01742061)
- Charges for CASTLE OILS LIMITED (01742061)
- More for CASTLE OILS LIMITED (01742061)
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) |
---|---|---|---|
06 Nov 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
29 Sep 2023 | PSC05 | Change of details for a person with significant control | |
25 Aug 2023 | AD02 | Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX | |
09 Aug 2023 | CS01 | Confirmation statement made on 7 August 2023 with no updates | |
08 Aug 2023 | PSC05 | Change of details for Hillbridge Investments Limited as a person with significant control on 2 August 2023 | |
26 Apr 2023 | MA | Memorandum and Articles of Association | |
26 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
13 Mar 2023 | CH01 | Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023 | |
01 Mar 2023 | AP01 | Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Simon Peter Spiteri as a director on 24 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of David Roy Humphriss as a director on 24 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Thomas Charles Andrew Diggle as a director on 24 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Stephen Robert Cowley as a director on 24 February 2023 | |
02 Feb 2023 | AA | Full accounts made up to 30 September 2022 | |
08 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with no updates | |
21 Dec 2021 | AA | Full accounts made up to 30 September 2021 | |
15 Aug 2021 | CS01 | Confirmation statement made on 7 August 2021 with no updates | |
18 Feb 2021 | AA | Full accounts made up to 30 September 2020 | |
07 Aug 2020 | CS01 | Confirmation statement made on 7 August 2020 with no updates | |
10 Mar 2020 | AA | Full accounts made up to 30 September 2019 | |
08 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with no updates | |
03 Apr 2019 | AA | Full accounts made up to 30 September 2018 | |
09 Aug 2018 | CS01 | Confirmation statement made on 7 August 2018 with no updates | |
24 May 2018 | TM01 | Termination of appointment of Darren John Tustin as a director on 23 May 2018 |