CASTLE CONSTRUCTION PRODUCTS LIMITED filing history - Find and update company information

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CASTLE CONSTRUCTION PRODUCTS LIMITED

Company number 09487148

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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)
13 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	PSC05	Change of details for Castle Environmental Management Limited as a person with significant control on 6 April 2016	View PDF Change of details for Castle Environmental Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr David Courtenay Palmer-Jones on 12 March 2024	View PDF Director's details changed for Mr David Courtenay Palmer-Jones on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Andrew Mark Elliott on 12 March 2024	View PDF Director's details changed for Mr Andrew Mark Elliott on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AD02	Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX	View PDF Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC05	Change of details for Hillbridge Investments Limited as a person with significant control on 2 August 2023	View PDF Change of details for Hillbridge Investments Limited as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2023	CH01	Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023	View PDF Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023	View PDF Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of David Roy Humphriss as a director on 24 February 2023	View PDF Termination of appointment of David Roy Humphriss as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023	View PDF Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Thomas Charles Andrew Diggle as a director on 24 February 2023	View PDF Termination of appointment of Thomas Charles Andrew Diggle as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Stephen Robert Cowley as a director on 24 February 2023	View PDF Termination of appointment of Stephen Robert Cowley as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
16 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
04 Apr 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)

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