CASTLE M & E SERVICES LIMITED

Company number 11594593

Date	Type	Description	View / Download
15 Jan 2024	AD01	Registered office address changed from 2B Peregrine Road Peregrine Road Sunbury-on-Thames TW16 6JP England to 2B Peregrine Road Sunbury-on-Thames TW16 6JP on 15 January 2024	(1 page)
15 Jan 2024	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 2B Peregrine Road Peregrine Road Sunbury-on-Thames TW16 6JP on 15 January 2024	(1 page)
17 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Dec 2023	SH08	Change of share class name or designation	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(9 pages) Download iXBRL
14 Mar 2023	CH01	Director's details changed for Mr Liam Dean Tilley on 14 March 2023	(2 pages)
14 Mar 2023	CH01	Director's details changed for Mr Dean William Tilley on 14 March 2023	(2 pages)
14 Mar 2023	AP01	Appointment of Mr Connor Tilley as a director on 14 March 2023	(2 pages)
24 Nov 2022	AD01	Registered office address changed from Mill House 58 Guildford Street Chertsey KT16 9BE England to Aissela 46 High Street Esher Surrey KT10 9QY on 24 November 2022	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	(9 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	(9 pages) Download iXBRL
03 Nov 2020	AD01	Registered office address changed from 400 Harrow Road Paddington London W9 2HU United Kingdom to Mill House 58 Guildford Street Chertsey KT16 9BE on 3 November 2020	(1 page)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(5 pages)
09 Sep 2020	PSC04	Change of details for Mr Dean William Tilley as a person with significant control on 9 September 2020	(2 pages)
03 Aug 2020	SH08	Change of share class name or designation	(2 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	(8 pages) Download iXBRL
21 Nov 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 August 2019	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
28 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-28 GBP 100	(25 pages)