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THE PIRATE CASTLE

Company number 07370167

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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)
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
04 Oct 2018 TM01 Termination of appointment of Georgina Rowley as a director on 4 October 2018
18 Sep 2018 TM01 Termination of appointment of Howard David Ross as a director on 12 September 2018
29 Jun 2018 AP01 Appointment of Miss Anna-Marie Davis as a director on 4 June 2018
12 Jun 2018 AP01 Appointment of Miss Francesca Alexandra Campbell as a director on 4 June 2018
12 Jun 2018 AP01 Appointment of Mrs Carol Lincoln as a director on 29 May 2018
06 Jun 2018 AA Micro company accounts made up to 31 December 2017
08 May 2018 TM01 Termination of appointment of Colleen Anne Keck as a director on 26 April 2018
08 May 2018 TM01 Termination of appointment of Lazzaro Pietragnoli as a director on 26 April 2018
06 Apr 2018 TM01 Termination of appointment of John Cork as a director on 13 March 2018
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
23 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Feb 2017 AP01 Appointment of Mrs Fiona Elisabeth Lawrence as a director on 1 January 2017
31 Jan 2017 AP01 Appointment of Miss Georgina Rowley as a director on 1 January 2017
31 Jan 2017 TM01 Termination of appointment of Charles Brock as a director on 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 TM02 Termination of appointment of Benjamin Watts as a secretary on 30 April 2016
27 Apr 2016 TM01 Termination of appointment of Neil Patrick Jenkins as a director on 19 April 2016
16 Mar 2016 AP01 Appointment of Mr John Cork as a director on 31 August 2015
16 Mar 2016 AP01 Appointment of Ms Georgina Rowley as a director on 31 August 2015
14 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
02 Nov 2015 AR01 Annual return made up to 6 October 2015 no member list
08 Dec 2014 AP01 Appointment of Mr Lazzaro Pietragnoli as a director on 1 January 2014
08 Dec 2014 TM01 Termination of appointment of Ronald Peter Hardy Cohn as a director on 31 December 2013