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CASTLE COURT FREEHOLD LIMITED

Company number 05176305

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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)
03 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2024 MA Memorandum and Articles of Association
25 Sep 2024 TM01 Termination of appointment of Jane Bishop as a director on 11 September 2024
24 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
23 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with updates
07 Jun 2024 MR04 Satisfaction of charge 1 in full
16 May 2024 AA Total exemption full accounts made up to 31 March 2023
25 Apr 2024 AP01 Appointment of Mrs Norma Mackie as a director on 24 April 2024
19 Jan 2024 AP01 Appointment of Ms Jane Bishop as a director on 18 January 2024
09 Jan 2024 TM01 Termination of appointment of Mark Evans as a director on 9 January 2024
07 Dec 2023 AP01 Appointment of Ms Jacqui Jones as a director on 5 December 2023
06 Dec 2023 AP01 Appointment of Dr Ieuan Wynn Griffiths as a director on 5 December 2023
03 Oct 2023 TM01 Termination of appointment of Jane Bishop as a director on 3 October 2023
24 Aug 2023 AP01 Appointment of Mr Adam Lewis Wood as a director on 22 August 2023
13 Jul 2023 AP01 Appointment of Mrs Jane Bishop as a director on 12 July 2023
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
22 Jun 2023 AP01 Appointment of Mrs Pamela Borja as a director on 21 June 2023
22 Jun 2023 CH01 Director's details changed for Mrs Olwen Munro on 21 June 2023
22 Jun 2023 TM01 Termination of appointment of David Gerald Hamer as a director on 21 June 2023
22 Jun 2023 TM01 Termination of appointment of Elizabeth Anne Mahoney as a director on 21 June 2023
22 Jun 2023 TM01 Termination of appointment of Clifford John Williams as a director on 21 June 2023
22 Jun 2023 AP01 Appointment of Mrs Olwen Munro as a director on 21 June 2023
21 Jun 2023 AP01 Appointment of Mr Mark Evans as a director on 21 June 2023
20 Mar 2023 TM02 Termination of appointment of Eversecretary Limited as a secretary on 7 November 2022
10 Feb 2023 AA Micro company accounts made up to 31 March 2022