CASTLE WASTE SERVICES LIMITED: Filings

  • Overview

    Company NameCASTLE WASTE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01359619
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASTLE WASTE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Appointment of Mr John Hugo Rauch as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of David Roy Humphriss as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Appointment of Mr David Roy Humphriss as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Andrew Mark Elliott as a director on Jul 31, 2024

    1 pagesTM01

    Confirmation statement made on Jun 23, 2024 with updates

    4 pagesCS01

    Change of details for Castle Environmental Management Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Director's details changed for Mr Andrew Mark Elliott on Jun 24, 2024

    2 pagesCH01

    Director's details changed for Mr David Courtenay Palmer-Jones on Jun 24, 2024

    2 pagesCH01

    Appointment of Sam John Collier as a secretary on May 31, 2024

    2 pagesAP03

    Appointment of Sam John Collier as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of Andrew Marc Smith as a secretary on May 31, 2024

    1 pagesTM02

    Termination of appointment of Andrew Marc Smith as a director on May 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Change of details for a person with significant control

    2 pagesPSC05

    Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX

    1 pagesAD02

    Change of details for Hillbridge Investments Limited as a person with significant control on Aug 02, 2023

    2 pagesPSC05

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr David Courtenay Palmer-Jones on Feb 24, 2023

    2 pagesCH01

    Appointment of Mr David Courtenay Palmer-Jones as a director on Feb 24, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0