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CASTLEPEARL LIMITED

Company number 06508131

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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)
25 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 25 August 2023	View PDF Second filing of Confirmation Statement dated 25 August 2023 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/01/24	View PDF Confirmation statement made on 25 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/01/24 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	SH06	Cancellation of shares. Statement of capital on 1 March 2021 GBP 135	View PDF Cancellation of shares. Statement of capital on 1 March 2021 GBP 135 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	PSC04	Change of details for Mr Avnish Shah as a person with significant control on 1 March 2021 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Change of details for Mr Avnish Shah as a person with significant control on 1 March 2021 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC01	Notification of Sanjiv Kumar Shah as a person with significant control on 1 March 2021	View PDF Notification of Sanjiv Kumar Shah as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC01	Notification of Kantilal Keshavji Shah as a person with significant control on 1 March 2021	View PDF Notification of Kantilal Keshavji Shah as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM02	Termination of appointment of Manish Shah as a secretary on 1 March 2021	View PDF Termination of appointment of Manish Shah as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Manish Shah as a director on 1 March 2021	View PDF Termination of appointment of Manish Shah as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
06 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
16 Mar 2018	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Unit 14a Brunswick Industrial Park Brunswick Way London N11 1JL on 16 March 2018	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Unit 14a Brunswick Industrial Park Brunswick Way London N11 1JL on 16 March 2018 - link opens in a new window - 1 page (1 page)

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CASTLEPEARL LIMITED

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