CASTLE GREEN KENDAL LIMITED

Company number 00831990

Date	Type	Description	View / Download
05 Dec 2018	MR01	Registration of charge 008319900016, created on 30 November 2018	(19 pages)
02 Nov 2018	MR04	Satisfaction of charge 12 in full	(2 pages)
02 Nov 2018	MR04	Satisfaction of charge 11 in full	(1 page)
09 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of any actual or possible conflicts of interest to allow directors to count in quorum and vote 14/09/2018	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(5 pages)
05 Oct 2018	PSC07	Cessation of Goldhire Services Limited as a person with significant control on 5 October 2018	(1 page)
25 Sep 2018	AD01	Registered office address changed from Castle Green Hotel Castle Green Lane Kendal Cumbria LA9 6BH to Kirkland House 11-15 Peterborough Road Harrow HA1 2AX on 25 September 2018	(1 page)
25 Sep 2018	AP04	Appointment of Frank Truman Limited as a secretary on 14 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Dr Manoj Raman as a director on 14 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Hassanali Amirali Dawood Suleman as a director on 14 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Haider Ladhu Jaffer as a director on 14 September 2018	(2 pages)
25 Sep 2018	TM02	Termination of appointment of Catherine Anne Alexander as a secretary on 14 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of James Robin Alexander as a director on 14 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Catherine Anne Alexander as a director on 14 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Kirsty Sarah Cocker as a director on 14 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Timothy Mark Brooks Rumney as a director on 14 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Julie Chapman as a director on 14 September 2018	(1 page)
24 Sep 2018	PSC02	Notification of Goldhire Services Limited as a person with significant control on 14 September 2018	(2 pages)
24 Sep 2018	PSC01	Notification of Haider Ladhu Jaffer as a person with significant control on 14 September 2018	(2 pages)
24 Sep 2018	PSC07	Cessation of Catherine Anne Alexander as a person with significant control on 14 September 2018	(1 page)
24 Sep 2018	PSC07	Cessation of James Robin Alexander as a person with significant control on 14 September 2018	(1 page)
21 Sep 2018	MR01	Registration of charge 008319900013, created on 14 September 2018	(27 pages)
21 Sep 2018	MR01	Registration of charge 008319900014, created on 14 September 2018	(23 pages)
14 Nov 2017	AA	Full accounts made up to 30 June 2017	(29 pages)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)

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