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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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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26 Jul 2023 |
CERTNM |
Company name changed castle ship technical management LTD\certificate issued on 26/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-17
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22 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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20 May 2023 |
SH08 |
Change of share class name or designation
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Feb 2023 |
AD01 |
Registered office address changed from Unit 1 Temple Bar Business Park Strettington Lane Chichester PO18 0LB England to Unit 1 Temple Bar Business Park Strettington Lane Chichester PO18 0TU on 27 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Steven Gray on 1 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Crowther on 1 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from C3 the Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS to Unit 1 Temple Bar Business Park Strettington Lane Chichester PO18 0LB on 15 February 2023
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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15 Dec 2022 |
PSC04 |
Change of details for Mr Paul Anthony Crowther as a person with significant control on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Crowther on 15 December 2022
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21 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/10/2022.
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23 Jun 2022 |
AP01 |
Appointment of Mr Steven Gray as a director on 23 June 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Crowther on 9 February 2022
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21 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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