CASTLE & PEDMORE HOUSES LIMITED

Company number 03786487

Date	Type	Description	View / Download
20 Apr 2020	TM01	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
21 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 21 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 21 October 2019	(2 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
28 Aug 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 14 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)
14 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 14 August 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 14 August 2019	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
19 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
18 Apr 2017	CH01	Director's details changed for Mr Hugh Michael Ford on 31 March 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
10 Oct 2016	TM01	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016	(1 page)
02 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
23 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	(5 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
25 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	(5 pages)
28 Oct 2014	AP01	Appointment of Miss Katharine Ann Bowyer as a director on 17 October 2014	(2 pages)