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CASTLE TRUST

Company number 08850163

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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)
23 Jun 2017	AP01	Appointment of David Timothy Lynch as a director on 8 June 2017	View PDF Appointment of David Timothy Lynch as a director on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	TM01	Termination of appointment of Catherine Mary Kempster as a director on 31 May 2017	View PDF Termination of appointment of Catherine Mary Kempster as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 46 pages (46 pages)
20 Apr 2017	TM01	Termination of appointment of Sarah Louise Baker-Pearce as a director on 11 April 2017	View PDF Termination of appointment of Sarah Louise Baker-Pearce as a director on 11 April 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM01	Termination of appointment of Jane Elizabeth Hughes as a director on 8 March 2017	View PDF Termination of appointment of Jane Elizabeth Hughes as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	TM01	Termination of appointment of Christopher Timothey Joseph Mccann as a director on 23 February 2017	View PDF Termination of appointment of Christopher Timothey Joseph Mccann as a director on 23 February 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointments 15/09/2015	View PDF Resolutions RES13 ‐ Appointments 15/09/2015 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	AP01	Appointment of Kim Donald Johnson as a director on 9 May 2016	View PDF Appointment of Kim Donald Johnson as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AP01	Appointment of Mr Robert Edwin John Sanders as a director on 1 September 2016	View PDF Appointment of Mr Robert Edwin John Sanders as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 42 pages (42 pages)
24 Feb 2016	CH04	Secretary's details changed for Prima Secretary Limited on 8 June 2015	View PDF Secretary's details changed for Prima Secretary Limited on 8 June 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 17 January 2016 no member list	View PDF Annual return made up to 17 January 2016 no member list - link opens in a new window - 8 pages (8 pages)
16 Apr 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 42 pages (42 pages)
10 Apr 2015	AP01	Appointment of Christopher John Purchase as a director on 12 February 2015	View PDF Appointment of Christopher John Purchase as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Mar 2015	CERTNM	Company name changed delce academy\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2015-02-13	View PDF Company name changed delce academy\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2015-02-13 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for barry frederick hampton	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for barry frederick hampton - link opens in a new window - 4 pages (4 pages)
06 Feb 2015	TM01	Termination of appointment of Barry Frederick Hampton as a director on 1 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2015	View PDF Termination of appointment of Barry Frederick Hampton as a director on 1 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AR01	Annual return made up to 17 January 2015 no member list	View PDF Annual return made up to 17 January 2015 no member list - link opens in a new window - 7 pages (7 pages)
24 Nov 2014	AP01	Appointment of Samuel Calvert as a director on 20 November 2014	View PDF Appointment of Samuel Calvert as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM01	Termination of appointment of Bryan Frost as a director	View PDF Termination of appointment of Bryan Frost as a director - link opens in a new window - 1 page (1 page)
03 Apr 2014	AP01	Appointment of Mrs Sarah Louise Baker-Pearce as a director	View PDF Appointment of Mrs Sarah Louise Baker-Pearce as a director - link opens in a new window - 2 pages (2 pages)

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