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CASTRA SITE SOLUTIONS LTD

Company number 12394113

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AD01	Registered office address changed from Servo House Deanhurst Park, Gelderd Road Leeds West Yorkshire LS27 7LG to The Quadrant Parkway Avenue Sheffield S9 4WG on 17 March 2023	View PDF Registered office address changed from Servo House Deanhurst Park, Gelderd Road Leeds West Yorkshire LS27 7LG to The Quadrant Parkway Avenue Sheffield S9 4WG on 17 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	PSC04	Change of details for Mr Connor Bower as a person with significant control on 5 April 2022	View PDF Change of details for Mr Connor Bower as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Craig Anthony Wilson as a director on 10 March 2022	View PDF Termination of appointment of Craig Anthony Wilson as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mr Craig Anthony Wilson as a director on 7 June 2021	View PDF Appointment of Mr Craig Anthony Wilson as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Liam Harrison as a director on 6 June 2021	View PDF Termination of appointment of Liam Harrison as a director on 6 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM02	Termination of appointment of Liam Harrison as a secretary on 6 June 2021	View PDF Termination of appointment of Liam Harrison as a secretary on 6 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC07	Cessation of Liam Harrison as a person with significant control on 6 June 2021	View PDF Cessation of Liam Harrison as a person with significant control on 6 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2020	MR01	Registration of charge 123941130001, created on 5 March 2020	View PDF Registration of charge 123941130001, created on 5 March 2020 - link opens in a new window - 37 pages (37 pages)
28 Jan 2020	AD01	Registered office address changed from Deanhurst Park Gelderd Road Leeds West Yorkshire LS27 7LG United Kingdom to Servo House Deanhurst Park, Gelderd Road Leeds West Yorkshire LS27 7LG on 28 January 2020	View PDF Registered office address changed from Deanhurst Park Gelderd Road Leeds West Yorkshire LS27 7LG United Kingdom to Servo House Deanhurst Park, Gelderd Road Leeds West Yorkshire LS27 7LG on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-09 GBP 100	View PDF Incorporation Statement of capital on 2020-01-09 GBP 100 - link opens in a new window - 32 pages (32 pages)

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CASTRA SITE SOLUTIONS LTD

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