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CASTLEDINE DRIVING FORCE LIMITED

Company number 02222872

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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