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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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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04 Jul 2024 |
PSC05 |
Change of details for a person with significant control
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03 Jul 2024 |
PSC05 |
Change of details for Proudfit Castle Limited as a person with significant control on 1 January 2024
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Oct 2023 |
PSC02 |
Notification of Proudfit Castle Limited as a person with significant control on 28 July 2023
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17 Oct 2023 |
PSC07 |
Cessation of Jonathan Castle as a person with significant control on 28 July 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 275 Watling Street Radlett WD7 7LA England to 77 Chapel Street Billericay Essex CM12 9LR on 17 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Adrian Castle as a director on 26 July 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of James Elliott Castle as a director on 26 July 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Lee Parker as a director on 28 July 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Johnathan Castle on 22 June 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Johnathan Castle as a person with significant control on 22 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 May 2023 |
PSC01 |
Notification of Johnathan Castle as a person with significant control on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Aston House C/O Kinetic Wealth Management Ltd Cornwall Avenue London N3 1LF England to 275 Watling Street Radlett WD7 7LA on 31 May 2023
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31 May 2023 |
PSC07 |
Cessation of Daniel Charles Buck as a person with significant control on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Daniel Charles Buck as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Stephen Charles Cohen as a director on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr James Elliott Castle on 1 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from 19 Dolly Lane Leeds LS9 7TU England to Aston House C/O Kinetic Wealth Management Ltd Cornwall Avenue London N3 1LF on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Johnathan Castle as a director on 1 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr James Elliott Castle as a director on 1 May 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Stephen Charles Cohen as a director on 13 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Partick Bywater as a person with significant control on 13 February 2023
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