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CASTLEHAW LIMITED

Company number 10650292

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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)
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Jul 2023 PSC04 Change of details for Mr Robert Nigel Close as a person with significant control on 13 February 2022
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
22 Mar 2023 MR01 Registration of charge 106502920001, created on 14 March 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
03 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
25 Feb 2022 CH01 Director's details changed for Mr Robert Nigel Close on 25 February 2022
25 Feb 2022 CH01 Director's details changed for Mrs Ruth Elizabeth Close on 25 February 2022
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
23 Mar 2021 CH01 Director's details changed for Mr Robert Nigel Close on 22 March 2021
10 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
10 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 2 March 2020
28 Apr 2020 CS01 Confirmation statement made on 2 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/2021
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 300,300
30 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
08 May 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 300.00
03 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-03
  • GBP 100