MARTIN CASTLE LTD

Company number 06463316

Date	Type	Description	View / Download
14 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
30 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Feb 2023	TM01	Termination of appointment of Martin Castle as a director on 3 February 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
16 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with updates	(4 pages)
21 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
04 Aug 2021	MR01	Registration of charge 064633160001, created on 26 July 2021	(37 pages)
15 Apr 2021	TM01	Termination of appointment of John Jones as a director on 12 April 2021	(1 page)
09 Mar 2021	AA	Micro company accounts made up to 30 November 2020	(4 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
12 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 November 2020	(1 page)
04 Jan 2021	PSC07	Cessation of Joanna Castle as a person with significant control on 1 December 2020	(1 page)
04 Jan 2021	AP01	Appointment of Mr Christopher Milburn as a director on 1 December 2020	(2 pages)
04 Jan 2021	AP01	Appointment of Mr John Jones as a director on 1 December 2020	(2 pages)
04 Jan 2021	PSC07	Cessation of Martin Castle as a person with significant control on 1 December 2020	(1 page)
04 Jan 2021	AP01	Appointment of Mr Damien Tracey as a director on 1 December 2020	(2 pages)
04 Jan 2021	AD01	Registered office address changed from 3 East Point High Street Seal Sevenoaks Kent TN15 0EG England to Unit a2, Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW on 4 January 2021	(1 page)
04 Jan 2021	TM01	Termination of appointment of Joanna Castle as a director on 1 December 2020	(1 page)