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CASTLE HOWARD ESTATE LIMITED

Company number 00480214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 AA Full accounts made up to 31 January 2024
03 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
06 Jun 2024 TM01 Termination of appointment of George Fulco Geoffery Howard as a director on 4 June 2024
04 Mar 2024 MA Memorandum and Articles of Association
20 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2023 AP01 Appointment of Mr James Nicholas Lambert as a director on 7 November 2023
31 Oct 2023 AA Full accounts made up to 31 January 2023
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
17 Apr 2023 AP03 Appointment of Mr William John Wood as a secretary on 27 March 2023
09 Dec 2022 CH01 Director's details changed for The Honorable Nicholas Paul Geoffrey Howard on 8 December 2022
08 Dec 2022 CH01 Director's details changed for Mrs Victoria Barnsley on 8 December 2022
28 Nov 2022 TM02 Termination of appointment of Rod Findlay as a secretary on 28 November 2022
19 Oct 2022 AA Full accounts made up to 31 January 2022
06 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
27 May 2022 AP03 Appointment of Mr Rod Findlay as a secretary on 27 May 2022
27 May 2022 TM02 Termination of appointment of Allister Lance Nixon as a secretary on 27 May 2022
25 Oct 2021 AA Full accounts made up to 31 January 2021
11 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
21 May 2021 MR01 Registration of charge 004802140055, created on 7 May 2021
12 Apr 2021 MR01 Registration of charge 004802140054, created on 23 March 2021
12 Jan 2021 AA Full accounts made up to 31 January 2020
03 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
22 Aug 2020 AP01 Appointment of Mr Rupert Owen Sebag-Montefiore as a director on 17 August 2020
03 Aug 2020 TM01 Termination of appointment of Philip Charles Wentworth Howard as a director on 3 August 2020
09 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates