Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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10 Mar 2023 |
CERTNM |
Company name changed castle contract packers LTD\certificate issued on 10/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-09
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26 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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25 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Tracy Elizabeth Jane Barnes as a director on 23 October 2020
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23 Oct 2020 |
TM02 |
Termination of appointment of Tracy Barnes as a secretary on 23 October 2020
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23 Oct 2020 |
PSC01 |
Notification of Leonard Bernard Rostron as a person with significant control on 23 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Miss Andrea Veronica Rostron as a person with significant control on 23 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr Leonard Bernard Rostron as a director on 23 October 2020
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01 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Jun 2020 |
AP01 |
Appointment of Miss Tracy Elizabeth Jane Barnes as a director on 26 June 2020
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04 Mar 2020 |
PSC01 |
Notification of Andrea Veronica Rostron as a person with significant control on 27 August 2019
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04 Mar 2020 |
PSC07 |
Cessation of Tracy Barnes as a person with significant control on 27 August 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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30 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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18 Feb 2019 |
AP03 |
Appointment of Miss Tracy Barnes as a secretary on 1 March 2018
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