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HOLT CASTLE VILLAGE LIMITED

Company number 02425231

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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)
18 Oct 2024 AD01 Registered office address changed from 12 Holt Castle Barns Holt Heath Worcester Worcs WR6 6NJ England to 11 Holt Castle Barns Holt Heath Worcester WR6 6NJ on 18 October 2024
18 Oct 2024 TM01 Termination of appointment of Paul Robert Scurrell as a director on 18 October 2024
09 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with updates
09 Jul 2024 AP01 Appointment of Mrs Katharine Helena Margaret Beech as a director on 9 July 2024
04 Jul 2024 AP01 Appointment of Mr David John Dadd as a director on 4 July 2024
04 Jul 2024 AP01 Appointment of Ms Eileen Mary Bowen-Jones as a director on 4 July 2024
04 Jul 2024 AP01 Appointment of Mrs Alison Sara Tregear as a director on 4 July 2024
03 Jul 2024 TM02 Termination of appointment of Paul Robert Scurrell as a secretary on 3 July 2024
27 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
24 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
27 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
22 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Feb 2021 TM01 Termination of appointment of Melanie Ruth Venthem as a director on 16 February 2021
21 Feb 2021 TM01 Termination of appointment of Jamie Frazer as a director on 15 February 2021
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
21 Jun 2020 AP01 Appointment of Miss Melanie Ruth Venthem as a director on 16 June 2020
21 Jun 2020 AP01 Appointment of Miss Alison Jane Riley as a director on 16 June 2020
21 Jun 2020 AP01 Appointment of Mr Jamie Frazer as a director on 16 June 2020
20 Jun 2020 TM01 Termination of appointment of Elizabeth Thomas as a director on 16 June 2020
17 Jun 2020 AD01 Registered office address changed from 9 Holt Castle Barns Holt Worcester Worcestershire WR6 6NJ to 12 Holt Castle Barns Holt Heath Worcester Worcs WR6 6NJ on 17 June 2020
17 Jun 2020 AP03 Appointment of Mr Paul Robert Scurrell as a secretary on 16 June 2020
17 Jun 2020 TM02 Termination of appointment of Anthony Arthur William Sergeant as a secretary on 16 June 2020