CASTLE HOWARD ESTATE LIMITED

Company number 00480214

Date	Type	Description	View / Download
27 Aug 2019	AA	Full accounts made up to 31 January 2019	(30 pages)
11 Apr 2019	CH01	Director's details changed for Mr George Fulco Geoffery Howard on 11 April 2019	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 January 2018	(31 pages)
08 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
01 Nov 2017	AA	Full accounts made up to 31 January 2017	(30 pages)
27 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
20 Dec 2016	MR01	Registration of charge 004802140053, created on 29 November 2016	(26 pages)
03 Nov 2016	AA	Full accounts made up to 31 January 2016	(32 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Oct 2016	MR01	Registration of charge 004802140052, created on 28 September 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
03 Oct 2016	MR01	Registration of charge 004802140051, created on 28 September 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
09 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(7 pages)
05 May 2016	AP03	Appointment of Mr Allister Lance Nixon as a secretary on 5 May 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of David Harry Holmes as a secretary on 5 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Simon Bartholomew Geoffrey Howard as a director on 29 April 2016	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 January 2015	(24 pages)
17 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 90,000	(8 pages)
28 Jan 2015	TM02	Termination of appointment of Henry Arthur Rayment as a secretary on 20 January 2015	(1 page)
28 Jan 2015	AP03	Appointment of Mr David Harry Holmes as a secretary on 20 January 2015	(2 pages)
18 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 90,000	(8 pages)
04 Sep 2014	AA	Accounts for a medium company made up to 31 January 2014	(27 pages)
01 May 2014	AP01	Appointment of Mrs Victoria Barnsley as a director	(2 pages)
03 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 90,000	(7 pages)
10 Sep 2013	AA	Accounts for a medium company made up to 31 January 2013	(26 pages)
11 Mar 2013	AP01	Appointment of The Honorable Philip Charles Wentworth Howard as a director	(2 pages)