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THE CASTLE HOUSE TRUST

Company number 09345671

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 Jun 2024	AP01	Appointment of Mr Hugo Richard Lamond Parker as a director on 21 May 2024	View PDF Appointment of Mr Hugo Richard Lamond Parker as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Lady Vanessa Petronel Watson as a director on 21 May 2024	View PDF Appointment of Lady Vanessa Petronel Watson as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Julia Mary Seton Abel Smith as a director on 28 February 2024	View PDF Termination of appointment of Julia Mary Seton Abel Smith as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2022	TM01	Termination of appointment of Derek Michael Archer as a director on 27 June 2022	View PDF Termination of appointment of Derek Michael Archer as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mrs Julia Mary Seton Abel Smith as a director on 21 February 2022	View PDF Appointment of Mrs Julia Mary Seton Abel Smith as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Derek Michael Archer on 28 February 2022	View PDF Director's details changed for Derek Michael Archer on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Mr Charles Aldous on 28 February 2022	View PDF Director's details changed for Mr Charles Aldous on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2019	AP01	Appointment of Mrs Bryony Everard Maynard as a director on 11 December 2018	View PDF Appointment of Mrs Bryony Everard Maynard as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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