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CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 07782250

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
17 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with updates
12 Jun 2024 AP01 Appointment of Mr Thomas George Clowes as a director on 12 June 2024
13 May 2024 MA Memorandum and Articles of Association
05 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2024 PSC02 Notification of Bpem Holdco Limited as a person with significant control on 21 March 2024
28 Mar 2024 PSC07 Cessation of Clowes Developments (Uk) Limited as a person with significant control on 21 March 2024
28 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 14 September 2023
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
24 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 14 September 2023
24 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 14 September 2022
25 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/2023 and again on 28/03/24
19 May 2023 TM01 Termination of appointment of Ian David Dickinson as a director on 15 May 2023
12 Oct 2022 AA Accounts for a small company made up to 31 March 2022
20 Sep 2022 CS01 14/09/22 Statement of Capital gbp 143.78
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/2023
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/2023 and again on 28/03/24
30 Mar 2022 AP03 Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022
30 Mar 2022 TM02 Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022
14 Oct 2021 AA Accounts for a small company made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
19 Feb 2021 AA Accounts for a small company made up to 31 March 2020
18 Nov 2020 TM02 Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020
18 Nov 2020 AP03 Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 126.25
25 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
13 Feb 2020 AP03 Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019