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ABBOTCASTLE LIMITED

Company number 01784809

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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)
24 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
07 Nov 2024 AP01 Appointment of Mrs Susannah Judith Wallace as a director on 15 August 2024
07 Nov 2024 AP01 Appointment of Mr Rupert Charles Edwards as a director on 15 August 2024
07 Nov 2024 AP01 Appointment of Mrs Harriet Louise Martin as a director on 15 August 2024
20 Sep 2024 PSC01 Notification of Susannah Judith Wallace as a person with significant control on 15 August 2024
17 Sep 2024 PSC01 Notification of Lucy Alice Bubb as a person with significant control on 15 August 2024
17 Sep 2024 PSC01 Notification of Rupert Charles Edwards as a person with significant control on 15 August 2024
17 Sep 2024 PSC01 Notification of Harriet Louise Martin as a person with significant control on 15 August 2024
17 Sep 2024 PSC07 Cessation of Janet Mary Edwards as a person with significant control on 15 August 2024
17 Sep 2024 AP01 Appointment of Mrs Janet Mary Edwards as a director on 15 August 2024
22 Aug 2024 PSC07 Cessation of James Edward Atkinson as a person with significant control on 14 August 2024
22 Aug 2024 TM01 Termination of appointment of James Edward Atkinson as a director on 14 August 2024
15 Aug 2024 AA Micro company accounts made up to 31 May 2024
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
21 Feb 2023 AA Micro company accounts made up to 31 May 2022
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
09 Dec 2022 PSC01 Notification of Janet Mary Edwards as a person with significant control on 29 August 2022
09 Dec 2022 PSC07 Cessation of Terence Edwards as a person with significant control on 29 August 2022
06 Dec 2022 TM02 Termination of appointment of Terence Edwards as a secretary on 29 August 2022
06 Sep 2022 TM01 Termination of appointment of Terence Edwards as a director on 29 August 2022
26 Jan 2022 AA Micro company accounts made up to 31 May 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 May 2021 AA Micro company accounts made up to 31 May 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates