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CASTLE KEEP (NORTHWICH) MANAGEMENT COMPANY LIMITED

Company number 05597318

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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)
22 Apr 2021 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 23 March 2021
16 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
14 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
18 Mar 2020 TM01 Termination of appointment of Susan Margaret Vaughan as a director on 1 February 2020
10 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
03 Oct 2019 AP01 Appointment of Mr Christoan Smit as a director on 1 October 2019
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
27 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
09 May 2018 CH01 Director's details changed for Mr Michael David Mcnamee on 9 May 2018
10 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
19 Jan 2017 AP01 Appointment of Mr Michael David Mcnamee as a director on 18 January 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
28 Jul 2016 TM01 Termination of appointment of Robert Edward Valentine as a director on 21 July 2016
28 Jul 2016 TM01 Termination of appointment of Jack Grindrod as a director on 21 July 2016
01 Jun 2016 AP01 Appointment of Mr Graham John Emmett as a director on 12 January 2016
10 Mar 2016 TM01 Termination of appointment of Tasleema Akhtar Sattar as a director on 8 March 2016
10 Mar 2016 TM01 Termination of appointment of David Clifford Corp as a director on 8 March 2016
18 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 51
25 Jan 2016 TM01 Termination of appointment of Janet Bowden as a director on 13 October 2015
16 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 51
06 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014