CASTLETHORPE HONOURABLE LTD

Company number 09541330

Date	Type	Description	View / Download
23 Oct 2018	TM01	Termination of appointment of Terry Dunne as a director on 12 October 2018	(1 page)
23 Oct 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 12 October 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mr Ionut Fainariu as a director on 12 October 2018	(2 pages)
18 Sep 2018	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
06 Jul 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Marie-Louise Flanagan as a director on 5 April 2018	(1 page)
06 Jul 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
06 Jul 2018	AD01	Registered office address changed from 9 Hartington Street Chester CH4 7BN England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 July 2018	(1 page)
06 Jul 2018	PSC07	Cessation of Marie-Louise Flanagan as a person with significant control on 5 April 2018	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(5 pages)
16 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
29 Dec 2017	TM01	Termination of appointment of Terence Dunne as a director on 23 October 2017	(1 page)
28 Dec 2017	PSC07	Cessation of Terence Dunne as a person with significant control on 23 October 2017	(1 page)
28 Dec 2017	PSC01	Notification of Marie-Louise Flanagan as a person with significant control on 23 October 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Mrs Marie-Louise Flanagan as a director on 23 October 2017	(2 pages)
28 Dec 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Hartington Street Chester CH4 7BN on 28 December 2017	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
19 Apr 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Ali Mohammed Matar as a director on 5 April 2017	(1 page)
19 Apr 2017	AD01	Registered office address changed from 217 Percy Road Birmingham B11 3LB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 19 April 2017	(1 page)
01 Dec 2016	AA	Micro company accounts made up to 30 April 2016	(4 pages) Download iXBRL
17 Oct 2016	AD01	Registered office address changed from 83 Wickersley Road Rotherham S60 3PU United Kingdom to 217 Percy Road Birmingham B11 3LB on 17 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Christopher Peter Lesniak as a director on 4 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Ali Matar as a director on 4 October 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(4 pages)

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