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PE CASTLE HOLDING III LIMITED

Company number 12429874

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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)
26 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
26 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
02 Oct 2023 PSC05 Change of details for Castle Intermediate Holding Limited as a person with significant control on 2 October 2023
11 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
05 Sep 2021 AA Full accounts made up to 31 December 2020
20 Aug 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
05 Nov 2020 CH01 Director's details changed for Ms Eva Monica Kalawski on 15 October 2020
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • USD 2.6
26 Feb 2020 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
26 Feb 2020 SH14 Redenomination of shares. Statement of capital 12 February 2020
  • USD 1.30
28 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-28
  • GBP 1