Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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30 Oct 2024 |
CH01 |
Director's details changed for Andrew Martyn Clark on 29 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Kieran Daya on 15 October 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Kieran Daya as a director on 12 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Andrew Martyn Clark as a director on 12 July 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Peter Martin Truscott as a director on 14 June 2024
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29 Feb 2024 |
AA |
Full accounts made up to 31 October 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Duncan John Cooper as a director on 13 December 2023
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05 Dec 2023 |
AP01 |
Appointment of William Floydd as a director on 30 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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23 Oct 2023 |
AP03 |
Appointment of Penelope Thomas as a secretary on 19 October 2023
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23 Oct 2023 |
TM02 |
Termination of appointment of Harriet Rosin Huband as a secretary on 19 October 2023
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18 Aug 2023 |
AP03 |
Appointment of Harriet Rosin Huband as a secretary on 18 August 2023
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18 Aug 2023 |
TM02 |
Termination of appointment of Kevin Maguire as a secretary on 18 August 2023
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12 Jul 2023 |
PSC05 |
Change of details for Crest Nicholson Holdings Plc as a person with significant control on 28 April 2023
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31 May 2023 |
CH03 |
Secretary's details changed for Kevin Maguire on 28 April 2023
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18 May 2023 |
AD02 |
Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
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02 May 2023 |
AD01 |
Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2 May 2023
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16 Feb 2023 |
AA |
Full accounts made up to 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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29 Sep 2022 |
CERTNM |
Company name changed castle bidco PLC\certificate issued on 29/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-28
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01 Jul 2022 |
TM01 |
Termination of appointment of Thomas Marshall Nicholson as a director on 27 May 2022
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21 Apr 2022 |
AA |
Full accounts made up to 31 October 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Martin Truscott on 25 January 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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