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MARTIN CASTLE LTD

Company number 06463316

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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)
11 Jul 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jul 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2025	MR04	Satisfaction of charge 064633160001 in full	View PDF Satisfaction of charge 064633160001 in full - link opens in a new window - 1 page (1 page)
01 Jul 2025	AP01	Appointment of Mr Christopher Ian Peat as a director on 1 July 2025	View PDF Appointment of Mr Christopher Ian Peat as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025	MR01	Registration of charge 064633160004, created on 30 June 2025	View PDF Registration of charge 064633160004, created on 30 June 2025 - link opens in a new window - 44 pages (44 pages)
03 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	MR01	Registration of charge 064633160002, created on 13 November 2024	View PDF Registration of charge 064633160002, created on 13 November 2024 - link opens in a new window - 29 pages (29 pages)
28 Nov 2024	MR01	Registration of charge 064633160003, created on 13 November 2024	View PDF Registration of charge 064633160003, created on 13 November 2024 - link opens in a new window - 29 pages (29 pages)
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 51 pages (51 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
30 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Feb 2023	TM01	Termination of appointment of Martin Castle as a director on 3 February 2023	View PDF Termination of appointment of Martin Castle as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 49 pages (49 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)

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MARTIN CASTLE LTD

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