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CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED

Company number 06009618

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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)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Feb 2023 TM01 Termination of appointment of Nigel Francis Burnand as a director on 1 February 2023
10 Feb 2023 AP01 Appointment of Mr Gavin Alexander Mearns as a director on 1 February 2023
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD April 2023 under section 1088 of the Companies Act 2006
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
29 Nov 2022 TM01 Termination of appointment of James Tarr as a director on 29 November 2022
29 Nov 2022 AP01 Appointment of Mr Paul Macainsh as a director on 29 November 2022
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jan 2021 CH01 Director's details changed for Mr Nigel Francis Burnand on 25 January 2021
18 Jan 2021 TM01 Termination of appointment of Robin Neil Smith as a director on 12 January 2021
15 Jan 2021 TM01 Termination of appointment of Andrew Charles Crompton as a director on 12 January 2021
15 Jan 2021 AP01 Appointment of Mr James Tarr as a director on 14 January 2021
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
23 Nov 2020 PSC08 Notification of a person with significant control statement
03 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
11 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 11 July 2018
23 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016