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CASTLE COURT EXECUTIVE CENTRE LIMITED

Company number 02878914

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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 Oct 2024 PSC04 Change of details for Mr Giles Michael Gummer Fuchs as a person with significant control on 12 May 2022
24 Oct 2024 CH01 Director's details changed for Mr Giles Michael Gummer Fuchs on 12 May 2022
23 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Aug 2024 600 Appointment of a voluntary liquidator
01 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-24
01 Aug 2024 LIQ02 Statement of affairs
26 Jul 2024 AD01 Registered office address changed from 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG England to 100 st. James Road Northampton NN5 5LF on 26 July 2024
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 TM01 Termination of appointment of Julie Anne Ward as a director on 11 September 2023
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 CH01 Director's details changed for Mr Giles Michael Gummer Fuchs on 12 May 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
07 Mar 2019 CH01 Director's details changed for Ms Nicola Claire Gummer Morgan on 12 November 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
11 May 2018 CH01 Director's details changed for Mr Giles Michael Gummer Fuchs on 11 May 2018
14 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017