CASTLE SUPPORT SERVICES PLC filing history - Find and update company information

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CASTLE SUPPORT SERVICES PLC

Company number 05351402

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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)
20 Mar 2024	AP01	Appointment of Mrs Vanessa Lorraine Jackson as a director on 19 March 2024	View PDF Appointment of Mrs Vanessa Lorraine Jackson as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 7 March 2024	View PDF Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
10 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Mr John Rowland Davenport as a director on 4 July 2022	View PDF Appointment of Mr John Rowland Davenport as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Christian Powles as a director on 4 July 2022	View PDF Termination of appointment of Christian Powles as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
10 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AD01	Registered office address changed from C/O Dowding Mills Camp Hill Birmingham B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on 20 July 2020	View PDF Registered office address changed from C/O Dowding Mills Camp Hill Birmingham B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on 20 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
09 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 9 April 2020	View PDF Withdrawal of a person with significant control statement on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AP01	Appointment of Mr Christian Powles as a director on 1 August 2019	View PDF Appointment of Mr Christian Powles as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Naveed Hussain as a director on 1 August 2019	View PDF Termination of appointment of Naveed Hussain as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
07 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
28 Mar 2018	AP01	Appointment of Mr Naveed Hussain as a director on 27 March 2018	View PDF Appointment of Mr Naveed Hussain as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	TM01	Termination of appointment of Garth Jeffrey Bradwell as a director on 28 March 2018	View PDF Termination of appointment of Garth Jeffrey Bradwell as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	TM02	Termination of appointment of Simon Grant Balem as a secretary on 22 December 2017	View PDF Termination of appointment of Simon Grant Balem as a secretary on 22 December 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	PSC02	Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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