CASTLE YARD TW7 LTD
| Status | ACTIVE |
| Company No. | 10943255 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2017 |
| Age | 6 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CASTLE YARD TW7 LTD is an active private limited company with number 10943255. It was incorporated 6 years, 9 months, 14 days ago, on 04 September 2017. The company address is 4 Belvoir Road, London, SE22 0QY, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 19 Mar 2024
Action Date: 29 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-29
Documents
Change account reference date company previous shortened
Date: 19 Dec 2023
Action Date: 29 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-30
New date: 2023-03-29
Documents
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Change to a person with significant control
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Samuel James Hoban
Change date: 2023-09-01
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: 4 Belvoir Road London SE22 0QY
Change date: 2023-09-01
Documents
Change person director company with change date
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mr Samuel James Hoban
Documents
Accounts with accounts type total exemption full
Date: 22 May 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Change account reference date company current extended
Date: 27 Sep 2021
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-30
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Mortgage satisfy charge full
Date: 06 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109432550006
Documents
Mortgage satisfy charge full
Date: 06 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109432550005
Documents
Mortgage satisfy charge full
Date: 06 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109432550004
Documents
Mortgage satisfy charge full
Date: 06 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109432550003
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2020
Action Date: 28 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-28
Charge number: 109432550005
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2020
Action Date: 28 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109432550006
Charge creation date: 2020-10-28
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Samuel James Hoban
Change date: 2020-06-10
Documents
Change person director company with change date
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-10
Officer name: Mr Samuel James Hoban
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-10
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Old address: Station House North Street Havant Hampshire PO9 1QU England
Documents
Change to a person with significant control
Date: 09 Jun 2020
Action Date: 09 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-09
Psc name: Mr Samuel James Hoban
Documents
Change person director company with change date
Date: 09 Jun 2020
Action Date: 09 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Samuel James Hoban
Change date: 2020-06-09
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2020
Action Date: 09 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-09
New address: Station House North Street Havant Hampshire PO9 1QU
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Documents
Mortgage satisfy charge full
Date: 11 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109432550002
Documents
Mortgage satisfy charge full
Date: 11 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109432550001
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2018
Action Date: 30 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-30
Charge number: 109432550003
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2018
Action Date: 30 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-30
Charge number: 109432550004
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2017
Action Date: 13 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-13
Charge number: 109432550001
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2017
Action Date: 13 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-13
Charge number: 109432550002
Documents
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