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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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30 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Mar 2023 |
PSC07 |
Cessation of Caroline Morfydd Maynard-Matthews as a person with significant control on 13 February 2023
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08 Mar 2023 |
PSC02 |
Notification of Castle Vehicle Leasing Holdings Limited as a person with significant control on 13 February 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Vincent Alex Pemberton on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Spencer Chapman on 8 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Rivervale House Victoria Road Portslade Brighton BN41 1XB England to Rivervale House 50 Victoria Road Portslade Brighton BN41 1XB on 8 March 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Caroline Morfydd Maynard-Matthews as a director on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Vincent Alex Pemberton as a director on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Neil Spencer Chapman as a director on 13 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Cnwc Y Cneuen Llangeitho Tregaron SY25 6SU to Rivervale House Victoria Road Portslade Brighton BN41 1XB on 13 February 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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14 Jul 2022 |
TM01 |
Termination of appointment of Christopher James Maynard as a director on 2 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Ms Caroline Morfydd Maynard-Matthews as a director on 2 July 2022
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14 Jul 2022 |
PSC07 |
Cessation of Christopher James Maynard as a person with significant control on 2 July 2022
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12 Jul 2022 |
PSC01 |
Notification of Caroline Morfydd Maynard-Matthews as a person with significant control on 2 July 2022
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16 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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08 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr Christopher James Maynard as a person with significant control on 5 December 2019
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