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THE CASTLE MILLS ESTATE COMPANY LIMITED

Company number 05233327

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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)
30 Jul 2013 TM01 Termination of appointment of Philip Smith as a director
30 Jul 2013 TM01 Termination of appointment of Linda Rainforth as a director
30 Jul 2013 TM01 Termination of appointment of Geoffrey Woodcock as a director
24 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
06 Feb 2013 TM01 Termination of appointment of Barry Ryder as a director
11 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
11 Oct 2012 TM01 Termination of appointment of Andrew Hauser as a director
11 Oct 2012 TM01 Termination of appointment of Andrew Hauser as a director
11 Mar 2012 TM02 Termination of appointment of Linda Rainforth as a secretary
11 Mar 2012 AD01 Registered office address changed from C/O Linda Rainforth 9 Castle Mills Waterside Knaresborough North Yorkshire HG5 8DE England on 11 March 2012
06 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
05 Mar 2012 AP01 Appointment of Mr Marshall James Hawkridge as a director
13 Nov 2011 AP01 Appointment of Mr Stephen Peter Frankish as a director
22 Oct 2011 AP01 Appointment of Mr Geoffrey Woodcock as a director
12 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
02 Oct 2011 AP01 Appointment of Mr Barry Peter Ryder as a director
02 Oct 2011 AP01 Appointment of Mr David Holdsworth as a director
02 Oct 2011 AP01 Appointment of Mrs Linda Elisabeth Rainforth as a director
02 Oct 2011 AP01 Appointment of Mrs Suzanne Jane Wilson as a director
16 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
16 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Julie Deborah Wright on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Philip James Smith on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Andrew Hauser on 16 September 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009