Based in Halesowen in West Midlands, Castlemore Group Holdings Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Castlemore Group Holdings Ltd. Whateley, Diana Leslie is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHATELEY, Diana Leslie | 06 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| MR01 - N/A | 13 September 2013 | |
| MR01 - N/A | 04 July 2013 | |
| AA01 - Change of accounting reference date | 11 June 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AP01 - Appointment of director | 21 June 2011 | |
| AP01 - Appointment of director | 14 June 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| TM02 - Termination of appointment of secretary | 01 October 2010 | |
| MISC - Miscellaneous document | 26 August 2010 | |
| TM02 - Termination of appointment of secretary | 21 June 2010 | |
| AD01 - Change of registered office address | 02 June 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 363a - Annual Return | 14 April 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| SA - Shares agreement | 25 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2007 | |
| RESOLUTIONS - N/A | 20 August 2007 | |
| RESOLUTIONS - N/A | 20 August 2007 | |
| RESOLUTIONS - N/A | 20 August 2007 | |
| RESOLUTIONS - N/A | 20 August 2007 | |
| 123 - Notice of increase in nominal capital | 20 August 2007 | |
| 287 - Change in situation or address of Registered Office | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 225 - Change of Accounting Reference Date | 08 August 2007 | |
| CERTNM - Change of name certificate | 01 August 2007 | |
| NEWINC - New incorporation documents | 22 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2013 | Outstanding |
N/A |
| A registered charge | 28 June 2013 | Outstanding |
N/A |
