CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD
Company number 07270792
- Company Overview for CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD (07270792)
- Filing history for CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD (07270792)
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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) |
|---|---|---|---|
| 02 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 14 Jun 2024 | TM01 | Termination of appointment of David Almeric Wheatly Hardie as a director on 6 June 2024 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 05 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 26 May 2023 | TM01 | Termination of appointment of Cheryl Lynch as a director on 25 May 2023 | |
| 18 May 2023 | AP01 | Appointment of Mrs Patricia Woodliff as a director on 18 May 2023 | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 |
Confirmation statement made on 1 June 2022 with no updates
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| 02 Nov 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 09 Apr 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 07 Apr 2020 | CH01 | Director's details changed for Mr David Almeric Wheatly Hardie on 7 March 2020 | |
| 15 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 13 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 22 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 03 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 05 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-05
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| 04 Dec 2015 | AP03 | Appointment of Mrs Katie Grace Bawden-Tucknott as a secretary on 4 December 2015 | |
| 04 Dec 2015 | AD01 | Registered office address changed from C/O Homequest Allet Barns Business Centre Allet Truro Cornwall TR4 9DL to Office 9 Seton Business Park Scorrier Redruth Cornwall TR16 5AW on 4 December 2015 | |
| 04 Dec 2015 | TM02 | Termination of appointment of Steve Fenton as a secretary on 4 December 2015 |