CASTLE CONSULTANCY MANAGEMENT LIMITED
Company number 09049827
- Company Overview for CASTLE CONSULTANCY MANAGEMENT LIMITED (09049827)
- Filing history for CASTLE CONSULTANCY MANAGEMENT LIMITED (09049827)
- People for CASTLE CONSULTANCY MANAGEMENT LIMITED (09049827)
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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) |
|---|---|---|---|
| 31 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 11 October 2023 | |
| 10 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 11 October 2022 | |
| 27 Oct 2021 | AD01 | Registered office address changed from 76 Amherst Crescent Hove East Sussex BN3 7ER England to 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne Bushey WD23 1FL on 27 October 2021 | |
| 27 Oct 2021 | LIQ02 | Statement of affairs | |
| 27 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
| 27 Oct 2021 | RESOLUTIONS |
Resolutions
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| 21 Sep 2021 | TM01 | Termination of appointment of Peter Alan Wakeham as a director on 1 July 2021 | |
| 21 Sep 2021 | PSC07 | Cessation of Peter Alan Wakeham as a person with significant control on 1 July 2021 | |
| 21 Sep 2021 | AP01 | Appointment of Mr Anthony David Grigg as a director on 1 July 2021 | |
| 21 Sep 2021 | PSC01 | Notification of Anthony David Grigg as a person with significant control on 1 July 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 24 May 2021 with no updates | |
| 20 May 2021 | PSC07 | Cessation of Peter Alan Wakeham as a person with significant control on 1 March 2021 | |
| 20 May 2021 | PSC01 | Notification of Peter Alan Wakeham as a person with significant control on 1 March 2021 | |
| 20 May 2021 | PSC05 | Change of details for Kingsley Bartram Sl as a person with significant control on 1 March 2021 | |
| 03 May 2021 | TM01 | Termination of appointment of Kingsley Bartram Sl as a director on 20 April 2021 | |
| 03 May 2021 | AP01 | Appointment of Mr Peter Alan Wakeham as a director on 20 April 2021 | |
| 02 Mar 2021 | PSC07 | Cessation of Peter Alan Wakeham as a person with significant control on 1 March 2021 | |
| 02 Mar 2021 | PSC02 | Notification of Kingsley Bartram Sl as a person with significant control on 1 March 2021 | |
| 02 Mar 2021 | TM01 | Termination of appointment of Peter Alan Wakeham as a director on 1 March 2021 | |
| 02 Mar 2021 | AP02 | Appointment of Kingsley Bartram Sl as a director on 1 March 2021 | |
| 11 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 25 November 2020 with updates | |
| 25 Nov 2020 | PSC07 | Cessation of Christina Theresa Taylor as a person with significant control on 1 June 2020 | |
| 25 Nov 2020 | AD01 | Registered office address changed from Business Resource Network Office 3, 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY England to 76 Amherst Crescent Hove East Sussex BN3 7ER on 25 November 2020 | |
| 25 Nov 2020 | TM01 | Termination of appointment of Christina Theresa Taylor as a director on 1 June 2020 |