- Company Overview for CASTLEDINE DRIVING FORCE LIMITED (02222872)
- Filing history for CASTLEDINE DRIVING FORCE LIMITED (02222872)
- People for CASTLEDINE DRIVING FORCE LIMITED (02222872)
- Charges for CASTLEDINE DRIVING FORCE LIMITED (02222872)
- More for CASTLEDINE DRIVING FORCE LIMITED (02222872)
| 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) |
|---|---|---|---|
| 05 Jun 2025 | CS01 | Confirmation statement made on 4 June 2025 with no updates | |
| 10 Mar 2025 | AD01 | Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 10 March 2025 | |
| 10 Mar 2025 | CH01 | Director's details changed for Mrs Caryl Anne Castledine on 3 February 2025 | |
| 10 Mar 2025 | CH01 | Director's details changed for Mr Anthony Victor Castledine on 3 February 2025 | |
| 10 Mar 2025 | CH03 | Secretary's details changed for Mrs Caryl Anne Castledine on 3 February 2025 | |
| 10 Mar 2025 | PSC04 | Change of details for Mrs Caryl Anne Castledine as a person with significant control on 3 February 2025 | |
| 10 Mar 2025 | PSC04 | Change of details for Mr Anthony Victor Castledine as a person with significant control on 3 February 2025 | |
| 28 Jan 2025 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 07 Jun 2024 | PSC04 | Change of details for Mrs Caryl Anne Castledine as a person with significant control on 6 April 2016 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with no updates | |
| 19 Dec 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with updates | |
| 16 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
| 16 Jan 2023 | MA | Memorandum and Articles of Association | |
| 14 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 14 Jan 2023 | SH08 | Change of share class name or designation | |
| 01 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 03 Oct 2022 | PSC04 | Change of details for Mr Anthony Victor Castledine as a person with significant control on 5 June 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with updates | |
| 20 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with updates | |
| 15 Sep 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 16 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with updates | |
| 16 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with updates |