CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED
Company number 09055312
- Company Overview for CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED (09055312)
- Filing history for CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED (09055312)
- People for CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED (09055312)
- More for CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED (09055312)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 28 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with updates | |
| 21 May 2024 | AP03 | Appointment of Miss Sophie Wai Wah Leung as a secretary on 20 May 2024 | |
| 21 May 2024 | TM02 | Termination of appointment of Duncan James Rae Brown as a secretary on 20 May 2024 | |
| 18 Mar 2024 | AP01 | Appointment of Mr Robert Livingstone as a director on 18 March 2024 | |
| 18 Mar 2024 | AD01 | Registered office address changed from Laburnum House Pye Lane Shaw Mills Harrogate North Yorkshire HG3 3HR England to 8 Castle Mount Mirfield WF14 9FE on 18 March 2024 | |
| 17 Nov 2023 | TM01 | Termination of appointment of Michael William Dennis Holland as a director on 17 November 2023 | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 27 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 24 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 27 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
| 26 May 2021 | TM01 | Termination of appointment of Duncan James Rae Brown as a director on 13 May 2021 | |
| 20 May 2021 | AA01 | Previous accounting period extended from 31 August 2020 to 31 December 2020 | |
| 11 Nov 2020 | AP01 | Appointment of Mr Michael William Dennis Holland as a director on 5 November 2020 | |
| 10 Nov 2020 | AP01 | Appointment of Mrs Linda Jenking as a director on 5 November 2020 | |
| 10 Nov 2020 | CH01 | Director's details changed for Miss Sophie Wai Wah Leung on 5 November 2020 | |
| 10 Nov 2020 | AP01 | Appointment of Miss Sophie Wai Wah Leung as a director on 5 November 2020 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 16 Jan 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 30 Sep 2019 | TM01 | Termination of appointment of Nigel Smith as a director on 31 August 2019 | |
| 30 Sep 2019 | TM01 | Termination of appointment of Darren Smith as a director on 31 August 2019 | |
| 30 Sep 2019 | AP01 | Appointment of Mr Duncan James Rae Brown as a director on 30 August 2019 | |
| 16 Sep 2019 | TM01 | Termination of appointment of Philippa Sturdy as a director on 21 August 2019 |