- Company Overview for CASTLE HOWARD ESTATE LIMITED (00480214)
- Filing history for CASTLE HOWARD ESTATE LIMITED (00480214)
- People for CASTLE HOWARD ESTATE LIMITED (00480214)
- Charges for CASTLE HOWARD ESTATE LIMITED (00480214)
- More for CASTLE HOWARD ESTATE LIMITED (00480214)
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) |
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27 Aug 2019 | AA | Full accounts made up to 31 January 2019 | |
11 Apr 2019 | CH01 | Director's details changed for Mr George Fulco Geoffery Howard on 11 April 2019 | |
06 Oct 2018 | AA | Full accounts made up to 31 January 2018 | |
08 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
01 Nov 2017 | AA | Full accounts made up to 31 January 2017 | |
27 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
20 Dec 2016 | MR01 | Registration of charge 004802140053, created on 29 November 2016 | |
03 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
25 Oct 2016 | RESOLUTIONS |
Resolutions
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03 Oct 2016 | MR01 |
Registration of charge 004802140052, created on 28 September 2016
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03 Oct 2016 | MR01 |
Registration of charge 004802140051, created on 28 September 2016
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09 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
05 May 2016 | AP03 | Appointment of Mr Allister Lance Nixon as a secretary on 5 May 2016 | |
05 May 2016 | TM02 | Termination of appointment of David Harry Holmes as a secretary on 5 May 2016 | |
05 May 2016 | TM01 | Termination of appointment of Simon Bartholomew Geoffrey Howard as a director on 29 April 2016 | |
01 Oct 2015 | AA | Full accounts made up to 31 January 2015 | |
17 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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28 Jan 2015 | TM02 | Termination of appointment of Henry Arthur Rayment as a secretary on 20 January 2015 | |
28 Jan 2015 | AP03 | Appointment of Mr David Harry Holmes as a secretary on 20 January 2015 | |
18 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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04 Sep 2014 | AA | Accounts for a medium company made up to 31 January 2014 | |
01 May 2014 | AP01 | Appointment of Mrs Victoria Barnsley as a director | |
03 Oct 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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10 Sep 2013 | AA | Accounts for a medium company made up to 31 January 2013 | |
11 Mar 2013 | AP01 | Appointment of The Honorable Philip Charles Wentworth Howard as a director |