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CASTLE STANTON LIMITED

Company number 04977290

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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)
01 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 5 January 2024
02 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 5 January 2023
27 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 5 January 2022
12 Jan 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jan 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jan 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jan 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jan 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jan 2021 LIQ02 Statement of affairs
12 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-06
12 Jan 2021 600 Appointment of a voluntary liquidator
08 Jan 2021 AD01 Registered office address changed from 172 Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7HN to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 8 January 2021
15 Dec 2020 AA01 Previous accounting period extended from 30 March 2020 to 29 September 2020
02 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
02 Dec 2020 MR04 Satisfaction of charge 4 in full
18 Nov 2020 AP01 Appointment of Mr Jonathan Noonan as a director on 17 November 2020
01 Oct 2020 MR01 Registration of charge 049772900005, created on 30 September 2020
05 Feb 2020 AA Group of companies' accounts made up to 31 March 2019
02 Jan 2020 CS01 Confirmation statement made on 26 November 2019 with no updates
19 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
20 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
02 Nov 2018 SH06 Cancellation of shares. Statement of capital on 2 October 2018
  • GBP 186.45
02 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2018 SH03 Purchase of own shares.