Having been setup in 2001, Castleoak Holdings Ltd has its registered office in Cardiff in South Glamorgan, it's status at Companies House is "Active". The business has no directors listed at Companies House. We don't know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 06 August 2020 | |
| CS01 - N/A | 02 April 2020 | |
| TM01 - Termination of appointment of director | 13 February 2020 | |
| AP01 - Appointment of director | 21 January 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| TM01 - Termination of appointment of director | 18 June 2019 | |
| TM01 - Termination of appointment of director | 23 May 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| TM02 - Termination of appointment of secretary | 08 September 2016 | |
| AP01 - Appointment of director | 03 August 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AP01 - Appointment of director | 06 July 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| SH03 - Return of purchase of own shares | 29 April 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AUD - Auditor's letter of resignation | 23 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| RESOLUTIONS - N/A | 11 February 2008 | |
| RESOLUTIONS - N/A | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| RESOLUTIONS - N/A | 30 January 2008 | |
| 287 - Change in situation or address of Registered Office | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| 363a - Annual Return | 14 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| 287 - Change in situation or address of Registered Office | 30 September 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| MEM/ARTS - N/A | 19 April 2001 | |
| 123 - Notice of increase in nominal capital | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| NEWINC - New incorporation documents | 27 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 February 2013 | Outstanding |
N/A |
| Debenture | 22 December 2006 | Fully Satisfied |
N/A |
