CASTLE ENVIRONMENTAL MANAGEMENT LIMITED
Company number 03460361
- Company Overview for CASTLE ENVIRONMENTAL MANAGEMENT LIMITED (03460361)
- Filing history for CASTLE ENVIRONMENTAL MANAGEMENT LIMITED (03460361)
- People for CASTLE ENVIRONMENTAL MANAGEMENT LIMITED (03460361)
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- More for CASTLE ENVIRONMENTAL MANAGEMENT LIMITED (03460361)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with no updates | |
| 01 Aug 2024 | AP01 | Appointment of Mr David Roy Humphriss as a director on 1 August 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Andrew Mark Elliott as a director on 31 July 2024 | |
| 31 May 2024 | AP03 | Appointment of Sam John Collier as a secretary on 31 May 2024 | |
| 31 May 2024 | AP01 | Appointment of Sam John Collier as a director on 31 May 2024 | |
| 31 May 2024 | TM02 | Termination of appointment of Andrew Marc Smith as a secretary on 31 May 2024 | |
| 31 May 2024 | TM01 | Termination of appointment of Andrew Marc Smith as a director on 31 May 2024 | |
| 29 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with updates | |
| 08 Nov 2023 | CH01 | Director's details changed for Mr David Courtenay Palmer-Jones on 4 November 2023 | |
| 07 Nov 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 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 | |
| 02 Aug 2023 | CERTNM |
Company name changed hillbridge investments LIMITED\certificate issued on 02/08/23
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| 26 Apr 2023 | MA | Memorandum and Articles of Association | |
| 26 Apr 2023 | RESOLUTIONS |
Resolutions
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| 13 Mar 2023 | CH01 | Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023 | |
| 01 Mar 2023 | AP01 | Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023 | |
| 01 Mar 2023 | TM01 | Termination of appointment of Helen Mary Robinson as a director on 24 February 2023 | |
| 01 Mar 2023 | TM01 | Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023 | |
| 01 Mar 2023 | TM01 | Termination of appointment of David Robert Ellison as a director on 24 February 2023 | |
| 01 Mar 2023 | TM01 | Termination of appointment of Thomas Charles Andrew Diggle as a director on 24 February 2023 | |
| 01 Mar 2023 | PSC02 | Notification of Pulse Bidco Limited as a person with significant control on 24 February 2023 | |
| 01 Mar 2023 | PSC07 | Cessation of Michael Roger Hewitt as a person with significant control on 24 February 2023 | |
| 02 Feb 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with updates |