CASTLE INSURANCE SERVICES (NORTH EAST) LTD
Company number 06830578
- Company Overview for CASTLE INSURANCE SERVICES (NORTH EAST) LTD (06830578)
- Filing history for CASTLE INSURANCE SERVICES (NORTH EAST) LTD (06830578)
- People for CASTLE INSURANCE SERVICES (NORTH EAST) LTD (06830578)
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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) |
|---|---|---|---|
| 07 Jan 2025 | TM01 | Termination of appointment of Robert Paul Younger as a director on 31 December 2024 | |
| 13 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 13 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 23 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 23 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 20 May 2024 | TM01 | Termination of appointment of Duncan Neil Carter as a director on 13 May 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of John Raymond Graham as a director on 30 April 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 17 February 2024 with updates | |
| 05 Feb 2024 | TM01 | Termination of appointment of Colin Philip Younger as a director on 31 December 2023 | |
| 13 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 13 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 13 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 13 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 19 Sep 2023 | PSC05 | Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 | |
| 15 Apr 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with updates | |
| 30 Aug 2022 | AA01 | Current accounting period shortened from 30 June 2023 to 31 December 2022 | |
| 01 Jun 2022 | RESOLUTIONS |
Resolutions
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| 01 Jun 2022 | CC04 | Statement of company's objects | |
| 01 Jun 2022 | MA | Memorandum and Articles of Association | |
| 26 May 2022 | CH01 | Director's details changed for Mr Colin Philip Younger on 10 May 2022 | |
| 26 May 2022 | CH01 | Director's details changed for Mr Robert Paul Younger on 10 May 2022 | |
| 26 May 2022 | PSC02 | Notification of Grp Retail Holdco Limited as a person with significant control on 10 May 2022 | |
| 26 May 2022 | PSC07 | Cessation of Colin Phillip Younger as a person with significant control on 10 May 2022 | |
| 26 May 2022 | PSC07 | Cessation of Robert Paul Younger as a person with significant control on 10 May 2022 |