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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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07 Nov 2023 |
PSC05 |
Change of details for Edey Holdings Limited as a person with significant control on 7 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to 6 Gallant Close Liverpool L25 8AA on 7 November 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
PSC05 |
Change of details for Castellina Holdings Limited as a person with significant control on 13 April 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2020 |
MR01 |
Registration of charge 103466020005, created on 25 June 2020
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07 May 2020 |
MR01 |
Registration of charge 103466020004, created on 7 May 2020
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20 Feb 2020 |
MR01 |
Registration of charge 103466020003, created on 17 February 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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17 Dec 2019 |
PSC07 |
Cessation of Kristina Alice Elizabeth Castellina as a person with significant control on 18 November 2019
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16 Dec 2019 |
PSC02 |
Notification of Castellina Holdings Limited as a person with significant control on 18 November 2019
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-04
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23 Sep 2019 |
CONNOT |
Change of name notice
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04 Sep 2019 |
AD01 |
Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom to C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 4 September 2019
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13 Aug 2019 |
MR01 |
Registration of charge 103466020002, created on 26 July 2019
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06 Aug 2019 |
MR01 |
Registration of charge 103466020001, created on 1 August 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from 12-13 Rossall Road Thornton-Cleveleys Lancashire FY5 1AP to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 1 April 2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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