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CASTLETON CONSULTING LIMITED

Company number 03459610

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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)
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
17 Oct 2023 RP04AP01 Second filing for the appointment of Mrs Vivien Kendall as a director
11 Oct 2023 CS01 Confirmation statement made on 2 September 2023 with updates
01 Feb 2023 AA Micro company accounts made up to 31 May 2022
14 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
15 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
08 Sep 2021 AD01 Registered office address changed from 6th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to 271 High Street Berkhamsted HP4 1AA on 8 September 2021
09 Aug 2021 AA Micro company accounts made up to 31 May 2021
15 Jan 2021 AA Micro company accounts made up to 31 May 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 31 May 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
04 Feb 2019 AA Micro company accounts made up to 31 May 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
03 Apr 2018 AD01 Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG to 6th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 3 April 2018
08 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
03 Aug 2017 AA Micro company accounts made up to 31 May 2017
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Dec 2016 AP01 Appointment of Mrs Vivien Kendall as a director on 5 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 17/10/2023.
08 Dec 2016 AP01 Appointment of Mrs Donna Louise Golds as a director on 5 December 2016
11 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 15,000
09 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Nov 2015 CH01 Director's details changed for Jonathan Kendall on 6 November 2015
05 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 15,000