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CASTLE MOTOR COMPANY LIMITED

Company number 06861297

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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)
14 May 2024 AA Group of companies' accounts made up to 30 November 2023
03 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
03 Apr 2024 CH01 Director's details changed for Mr Dean Roy Flood on 3 April 2024
27 Jul 2023 AA Group of companies' accounts made up to 30 November 2022
01 Jun 2023 SH08 Change of share class name or designation
01 Jun 2023 MA Memorandum and Articles of Association
01 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth capital restrictions 11/05/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
12 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
29 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
03 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
15 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
02 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
03 Sep 2018 AA Group of companies' accounts made up to 30 November 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
06 Sep 2017 AA Group of companies' accounts made up to 30 November 2016
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
07 Sep 2016 AA Group of companies' accounts made up to 30 November 2015
15 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 6,800
15 Apr 2016 CH01 Director's details changed for Mr Dean Roy Flood on 15 April 2016
15 Apr 2016 CH01 Director's details changed for Mr Dale Flood on 15 April 2016
13 Aug 2015 AA Group of companies' accounts made up to 30 November 2014