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7029 CLUN CASTLE LIMITED

Company number 00910443

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	TM01	Termination of appointment of David William Keay as a director on 19 August 2024	View PDF Termination of appointment of David William Keay as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Mr John Edwin Beaton Minards as a director on 7 March 2024	View PDF Appointment of Mr John Edwin Beaton Minards as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM02	Termination of appointment of Suzanne Beverley Luckman as a secretary on 9 May 2024	View PDF Termination of appointment of Suzanne Beverley Luckman as a secretary on 9 May 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Michael George Gilbert as a director on 7 March 2024	View PDF Termination of appointment of Michael George Gilbert as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM02	Termination of appointment of Philip Gordon Sturgeon as a secretary on 12 September 2023	View PDF Termination of appointment of Philip Gordon Sturgeon as a secretary on 12 September 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP03	Appointment of Mrs Suzanne Beverley Luckman as a secretary on 12 September 2023	View PDF Appointment of Mrs Suzanne Beverley Luckman as a secretary on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
03 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AP03	Appointment of Mr Philip Gordon Sturgeon as a secretary on 21 July 2021	View PDF Appointment of Mr Philip Gordon Sturgeon as a secretary on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM02	Termination of appointment of Robin Coombes as a secretary on 21 July 2021	View PDF Termination of appointment of Robin Coombes as a secretary on 21 July 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
15 Jan 2020	TM01	Termination of appointment of Adrian Shooter as a director on 15 January 2020	View PDF Termination of appointment of Adrian Shooter as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
26 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
31 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
06 Jun 2018	AP01	Appointment of Anthony John Lambert as a director on 1 June 2018	View PDF Appointment of Anthony John Lambert as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2018	AP03	Appointment of Robin Coombes as a secretary on 1 June 2018	View PDF Appointment of Robin Coombes as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	TM02	Termination of appointment of Ivor James Sellers Kirkman as a secretary on 16 May 2018	View PDF Termination of appointment of Ivor James Sellers Kirkman as a secretary on 16 May 2018 - link opens in a new window - 1 page (1 page)

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7029 CLUN CASTLE LIMITED

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