Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
I discretionary settlement pursuant to a deed dated 19 march 1990 was not valid, in so far as the provision of receipt for capital monies, due to section 37(l)(c)resolution be retrospectively approved and ratified for all purposes and in all respects. 15/02/2024
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
MR04 |
Satisfaction of charge 087214280002 in full
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28 Feb 2024 |
AD01 |
Registered office address changed from C/O Hurdles Farm Fontmell Magna Shaftesbury Dorset SP7 0JP England to Wincombe Lane Wincombe Lane Shaftesbury Dorset SP7 8QD on 28 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Heledd Sian Highnam as a secretary on 15 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of James William Highnam as a director on 15 February 2024
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28 Feb 2024 |
AP03 |
Appointment of Mr Angus Waugh as a secretary on 15 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Ms Shelagh Mccone Hancock as a director on 15 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Greg Stewart Iain Jardine as a director on 15 February 2024
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28 Feb 2024 |
PSC02 |
Notification of First Milk Limited as a person with significant control on 15 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Renaissance Trust Corporation Limited as a person with significant control on 15 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Castlewood Services One Limited as a person with significant control on 15 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge 087214280003, created on 15 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 087214280002, created on 15 February 2024
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20 Feb 2024 |
MR01 |
Registration of charge 087214280001, created on 15 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
RP04PSC02 |
Second filing for the notification of Castlewood Services One Limited as a person with significant control
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23 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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22 Nov 2023 |
PSC02 |
Notification of Renaissance Trust Corporation Limited as a person with significant control on 6 April 2016
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22 Nov 2023 |
PSC07 |
Cessation of Renaissance Trust Corporation Limited as a person with significant control on 13 November 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
PSC06 |
Change of details for Castlewood Trust and Company Limited as a person with significant control on 8 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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