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CASTLE GARTH (BAMBURGH) MANAGEMENT COMPANY LIMITED

Company number 07103289

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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)
22 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
12 Dec 2023 PSC07 Cessation of Kathleen Veronica Smith as a person with significant control on 8 April 2023
08 Apr 2023 TM01 Termination of appointment of Kathleen Veronica Smith as a director on 31 March 2023
23 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
15 Dec 2022 AD01 Registered office address changed from C/O Johnson Tucker the Boathouse Water Row Newburn Newcastle upon Tyne NE15 8NL England to C/O Gf White, Dean Street Arch Dean Street Newcastle upon Tyne NE1 1PG on 15 December 2022
08 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
10 Jan 2019 PSC01 Notification of Hazel Taylor as a person with significant control on 10 January 2019
10 Jan 2019 PSC04 Change of details for Mr Jonathan Mark Smith as a person with significant control on 10 January 2019
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
26 Jan 2018 AD01 Registered office address changed from 6 Castle Garth 2 the Wynding Bamburgh Northumberland NE69 7BD to C/O Johnson Tucker the Boathouse Water Row Newburn Newcastle upon Tyne NE15 8NL on 26 January 2018
08 Nov 2017 AP01 Appointment of Hazel Taylor as a director on 5 October 2017
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jan 2017 TM01 Termination of appointment of William George Ritzema as a director on 19 December 2016
19 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015