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Company number 08423297

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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 2025	AP01	Appointment of Mr Simon Ivor Francis Durbridge as a director on 22 January 2025	View PDF Appointment of Mr Simon Ivor Francis Durbridge as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 230 st. Johns Road Hemel Hempstead Hertfordshire HP1 1QQ on 13 January 2025	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 230 st. Johns Road Hemel Hempstead Hertfordshire HP1 1QQ on 13 January 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Mr Richard James Shawyer-Clarke as a director on 9 December 2024	View PDF Appointment of Mr Richard James Shawyer-Clarke as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mr Ronnie Graham Shawyer-Clarke as a director on 9 December 2024	View PDF Appointment of Mr Ronnie Graham Shawyer-Clarke as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC02	Notification of Castles Property Sales (Eaton Bray) Ltd as a person with significant control on 9 December 2024	View PDF Notification of Castles Property Sales (Eaton Bray) Ltd as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC07	Cessation of Simon Ivor Francis Durbridge as a person with significant control on 9 December 2024	View PDF Cessation of Simon Ivor Francis Durbridge as a person with significant control on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of Simon Ivor Francis Durbridge as a director on 9 December 2024	View PDF Termination of appointment of Simon Ivor Francis Durbridge as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	PSC07	Cessation of Jonathan Adam Fifer as a person with significant control on 9 December 2024	View PDF Cessation of Jonathan Adam Fifer as a person with significant control on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	PSC04	Change of details for Mr Jonathan Adam Fifer as a person with significant control on 8 April 2021	View PDF Change of details for Mr Jonathan Adam Fifer as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)

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