CASTLE ENVIRONMENTAL MANAGEMENT LIMITED

Company number 03460361

Date	Type	Description	View / Download
01 Aug 2024	AP01	Appointment of Mr David Roy Humphriss as a director on 1 August 2024	(2 pages)
31 Jul 2024	TM01	Termination of appointment of Andrew Mark Elliott as a director on 31 July 2024	(1 page)
31 May 2024	AP03	Appointment of Sam John Collier as a secretary on 31 May 2024	(2 pages)
31 May 2024	AP01	Appointment of Sam John Collier as a director on 31 May 2024	(2 pages)
31 May 2024	TM02	Termination of appointment of Andrew Marc Smith as a secretary on 31 May 2024	(1 page)
31 May 2024	TM01	Termination of appointment of Andrew Marc Smith as a director on 31 May 2024	(1 page)
29 Apr 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
08 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	(5 pages)
08 Nov 2023	CH01	Director's details changed for Mr David Courtenay Palmer-Jones on 4 November 2023	(2 pages)
07 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
25 Aug 2023	AD02	Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX	(1 page)
02 Aug 2023	CERTNM	Company name changed hillbridge investments LIMITED\certificate issued on 02/08/23 CONNOT ‐ Change of name notice	(3 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	(25 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Mar 2023	CH01	Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023	(2 pages)
01 Mar 2023	AP01	Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Helen Mary Robinson as a director on 24 February 2023	(1 page)
01 Mar 2023	TM01	Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023	(1 page)
01 Mar 2023	TM01	Termination of appointment of David Robert Ellison as a director on 24 February 2023	(1 page)
01 Mar 2023	TM01	Termination of appointment of Thomas Charles Andrew Diggle as a director on 24 February 2023	(1 page)
01 Mar 2023	PSC02	Notification of Pulse Bidco Limited as a person with significant control on 24 February 2023	(2 pages)
01 Mar 2023	PSC07	Cessation of Michael Roger Hewitt as a person with significant control on 24 February 2023	(1 page)
02 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	(32 pages)
08 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	(4 pages)
26 Jul 2022	PSC04	Change of details for Mr Michael Roger Hewitt as a person with significant control on 14 July 2022	(2 pages)