CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED

Company number 09055312

Date	Type	Description	View / Download
26 Jul 2019	AD01	Registered office address changed from Unit 1 Crossley Woods Crossley Lane Mirfield West Yorkshire WF14 0NX United Kingdom to Laburnum House Pye Lane Shaw Mills Harrogate North Yorkshire HG3 3HR on 26 July 2019	(1 page)
25 Jul 2019	AP03	Appointment of Mr Duncan James Rae Brown as a secretary on 23 July 2019	(2 pages)
24 Jul 2019	TM02	Termination of appointment of Darren Smith as a secretary on 23 July 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
21 Jan 2019	AA	Micro company accounts made up to 31 August 2018	(3 pages) Download iXBRL
08 Jun 2018	CH01	Director's details changed for Mr Darren Smith on 31 May 2018	(2 pages)
30 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
08 Jan 2018	AA	Micro company accounts made up to 31 August 2017	(3 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
22 Mar 2017	AP01	Appointment of Mrs Philippa Sturdy as a director on 14 March 2017	(3 pages)
19 Jan 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages)
17 Oct 2016	AD01	Registered office address changed from Paragon Point Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF to Unit 1 Crossley Woods Crossley Lane Mirfield West Yorkshire WF14 0NX on 17 October 2016	(1 page)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 August 2016	(1 page)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages) Download iXBRL
02 Aug 2016	AR01	Annual return made up to 23 May 2016 no member list	(4 pages)
06 Apr 2016	TM02	Termination of appointment of Stuart Lewis Murray as a secretary on 24 March 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Stuart Lewis Murray as a director on 24 March 2016	(2 pages)
13 Nov 2015	AP01	Appointment of Mr Darren Smith as a director on 8 October 2015	(3 pages)
13 Nov 2015	AP01	Appointment of Nigel Smith as a director on 8 October 2015	(3 pages)
03 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
21 Oct 2015	AP03	Appointment of Darren Smith as a secretary on 8 October 2015	(3 pages)
29 May 2015	AR01	Annual return made up to 23 May 2015 no member list	(2 pages)
23 Oct 2014	MA	Memorandum and Articles of Association	(13 pages)
15 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)