CASTLE MILLS MANAGEMENT COMPANY LIMITED
Company number 02124274
- Company Overview for CASTLE MILLS MANAGEMENT COMPANY LIMITED (02124274)
- Filing history for CASTLE MILLS MANAGEMENT COMPANY LIMITED (02124274)
- People for CASTLE MILLS MANAGEMENT COMPANY LIMITED (02124274)
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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) |
|---|---|---|---|
| 20 Nov 2024 | PSC08 | Notification of a person with significant control statement | |
| 18 Oct 2024 | AP01 | Appointment of Mrs Angela Bradshaw as a director on 18 October 2024 | |
| 18 Oct 2024 | AP01 | Appointment of Mrs Linda Elisabeth Rainforth as a director on 18 October 2024 | |
| 09 Oct 2024 | PSC07 | Cessation of Julie Deborah Wright as a person with significant control on 9 October 2024 | |
| 09 Oct 2024 | TM01 | Termination of appointment of Julie Deborah Wright as a director on 9 October 2024 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 21 April 2024 with no updates | |
| 05 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 21 April 2023 with updates | |
| 30 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Mar 2023 | AD01 | Registered office address changed from , 15 Castle Mills, Waterside, Knaresborough, North Yorkshire, HG5 8DE, England to 11 Castle Mills Waterside Knaresborough HG5 8DE on 12 March 2023 | |
| 10 Jan 2023 | AP01 | Appointment of Julie Patricia Lake as a director on 10 January 2023 | |
| 21 Oct 2022 | TM01 | Termination of appointment of Timothy Mark Clare as a director on 21 October 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 21 April 2022 with no updates | |
| 27 Feb 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Oct 2021 | AP01 | Appointment of Mr Timothy Mark Clare as a director on 15 October 2021 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 21 April 2021 with updates | |
| 28 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Jun 2020 | SH03 | Purchase of own shares. | |
| 19 May 2020 | MA | Memorandum and Articles of Association | |
| 19 May 2020 | RESOLUTIONS |
Resolutions
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| 18 May 2020 | SH06 |
Cancellation of shares. Statement of capital on 30 April 2020
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| 04 May 2020 | TM01 | Termination of appointment of Max Harrison as a director on 30 April 2020 | |
| 04 May 2020 | TM01 | Termination of appointment of Katie Ashlea Harrison as a director on 30 April 2020 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with updates | |
| 08 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 |