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CASTLE ENVIRONMENTAL LIMITED

Company number 03092243

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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)
26 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 MA Memorandum and Articles of Association
13 Mar 2023 CH01 Director's details changed for Mr David Courtenay Palmer-Jones 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 AP01 Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023
01 Mar 2023 AP01 Appointment of Mr Andrew Mark Elliott as a director on 24 February 2023
01 Mar 2023 AP01 Appointment of Mr Andrew Marc Smith as a director on 24 February 2023
02 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
18 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
09 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
22 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
04 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
14 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
16 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
08 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Jan 2016 TM01 Termination of appointment of Peter Karl Meister as a director on 31 December 2015
22 Oct 2015 AD03 Register(s) moved to registered inspection location Park View House 58 the Ropewalk Nottingham NG1 5DW
12 Oct 2015 AP03 Appointment of Mr Andrew Marc Smith as a secretary on 29 September 2015