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CHURCHCASTLE LIMITED

Company number 04301808

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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)
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
11 Apr 2023 TM01 Termination of appointment of Werner Straub as a director on 11 April 2023
11 Apr 2023 AP01 Appointment of William Mark Dickenson as a director on 11 April 2023
09 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
06 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 SH20 Statement by Directors
02 Aug 2021 SH19 Statement of capital on 2 August 2021
  • GBP 440.00
02 Aug 2021 CAP-SS Solvency Statement dated 14/07/21
02 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/07/2021
22 Jul 2021 CH01 Director's details changed for Mr Werner Straub on 1 July 2021
30 Mar 2021 PSC01 Notification of Simon Thomas Barklem as a person with significant control on 29 March 2021
30 Mar 2021 PSC07 Cessation of Worldwind Limited as a person with significant control on 29 March 2021
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jan 2018 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 23 Shackleton Court 2 Maritime Quay London E14 3QF on 17 January 2018
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016