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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)
14 Jul 2014 TM01 Termination of appointment of Carolyn Frances Slatter as a director on 14 July 2014
15 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 51
18 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
22 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
31 Oct 2012 AP01 Appointment of Mrs Tasleema Akhtar Sattar as a director
05 Jul 2012 AP01 Appointment of Mr David Clifford Corp as a director
30 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
31 Oct 2011 TM01 Termination of appointment of Allan Harwood as a director
27 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
07 Jun 2011 TM01 Termination of appointment of David Corp as a director
31 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
18 Jun 2010 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary
18 Jun 2010 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 18 June 2010
18 Jun 2010 AP04 Appointment of Hertford Company Secretaries Limited as a secretary
20 May 2010 TM01 Termination of appointment of Joseph Binnion as a director
19 May 2010 AA Total exemption full accounts made up to 31 October 2009
23 Feb 2010 AP01 Appointment of Allan David Harwood as a director
19 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Suasan Margaret Vaughan on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Robert Edward Valentine on 1 October 2009
17 Nov 2009 CH01 Director's details changed for David Corp on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Jack Grindrod on 1 October 2009