CASTLE HOMES CARE LIMITED

Company number 03124409

Date	Type	Description	View / Download
21 Feb 2024	AP01	Appointment of Mr Charles Edward Coney as a director on 21 February 2024	(2 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
02 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(27 pages)
02 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(73 pages)
02 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
02 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
05 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
13 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 August 2022	(1 page)
16 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
24 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
12 Apr 2022	PSC05	Change of details for Castlecare Holdings Limited as a person with significant control on 5 January 2022	(2 pages)
05 Jan 2022	AD01	Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HS England to The Forge Church Street West Woking Surrey GU21 6HT on 5 January 2022	(1 page)
05 Jan 2022	AD01	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to The Forge Church Street West Woking Surrey GU21 6HS on 5 January 2022	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
07 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	MR01	Registration of charge 031244090007, created on 27 September 2021	(28 pages)
17 Sep 2021	MA	Memorandum and Articles of Association	(11 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jul 2021	TM02	Termination of appointment of David James Hall as a secretary on 12 July 2021	(1 page)
14 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jan 2021	MR04	Satisfaction of charge 4 in full	(1 page)