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CASTLE BEACH LTD

Company number 11516665

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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)
11 Apr 2024 MR04 Satisfaction of charge 115166650001 in full
12 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 January 2023
25 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 January 2023
16 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
12 Jun 2022 PSC02 Notification of Fine Family Investments Limited as a person with significant control on 23 March 2022
12 Jun 2022 PSC07 Cessation of Janet Margaret Fine as a person with significant control on 23 March 2022
12 Jun 2022 PSC07 Cessation of Jonathan Joseph Fine as a person with significant control on 23 March 2022
10 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 23/03/2022
21 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transers 23/03/2022
09 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 August 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
02 Mar 2021 AA Unaudited abridged accounts made up to 31 August 2020
16 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
14 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
18 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
01 Oct 2018 MR01 Registration of charge 115166650001, created on 24 September 2018
14 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-14
  • GBP 300