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KINGSCASTLE LIMITED

Company number 01317486

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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)
07 Jul 2022 MR04 Satisfaction of charge 94 in full
07 Jul 2022 MR04 Satisfaction of charge 95 in full
07 Jul 2022 MR04 Satisfaction of charge 105 in full
07 Jul 2022 MR04 Satisfaction of charge 013174860106 in full
07 Jul 2022 MR04 Satisfaction of charge 013174860110 in full
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2020
20 Jun 2022 MR01 Registration of charge 013174860119, created on 14 June 2022
16 Jun 2022 TM01 Termination of appointment of Rollo Frederick Walter Gwyn-Jones as a director on 3 June 2022
16 Jun 2022 TM01 Termination of appointment of Dominic Gwyn-Jones as a director on 3 June 2022
27 Apr 2022 MR04 Satisfaction of charge 96 in full
27 Apr 2022 MR04 Satisfaction of charge 013174860108 in full
22 Mar 2022 AD01 Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 22 March 2022
19 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 30 September 2019
10 Nov 2021 TM02 Termination of appointment of Jamie Bishop as a secretary on 1 November 2021
29 Mar 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
23 Dec 2020 MR04 Satisfaction of charge 013174860113 in full
08 Oct 2020 MR01 Registration of charge 013174860118, created on 5 October 2020
17 Sep 2020 PSC07 Cessation of Timothy Gwyn-Jones as a person with significant control on 8 April 2020
17 Sep 2020 TM01 Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2020
17 Sep 2020 PSC01 Notification of Henry Gwyn-Jones as a person with significant control on 8 April 2020
07 Jul 2020 TM01 Termination of appointment of Nicholas Charles Morris as a director on 7 July 2020
14 Apr 2020 AP01 Appointment of Mr Henry Gwyn-Jones as a director on 14 April 2020
14 Apr 2020 AP01 Appointment of Mr Rollo Gwyn-Jones as a director on 14 April 2020
14 Apr 2020 AP01 Appointment of Mr Dominic Gwyn-Jones as a director on 14 April 2020