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CASTLE GATE MARLBOROUGH WAY MANAGEMENT COMPANY LIMITED

Company number 06596278

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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)
24 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors/ filing of documentation 14/05/2024
20 May 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
20 May 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
20 May 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
07 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
07 Feb 2023 TM02 Termination of appointment of Joanne Iddon as a secretary on 7 February 2023
07 Feb 2023 TM01 Termination of appointment of Joanne Iddon as a director on 7 February 2023
07 Feb 2023 TM01 Termination of appointment of Martin Paul Edmunds as a director on 7 February 2023
07 Feb 2023 AP01 Appointment of Mr Jonathan Martin Edwards as a director on 7 February 2023
03 Feb 2023 AP04 Appointment of Cosec Management Services as a secretary on 3 February 2023
03 Feb 2023 AD01 Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 3 February 2023
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
03 Dec 2019 AP01 Appointment of Mr Martin Paul Edmunds as a director on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of David Peter Hesson as a director on 29 November 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates