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NORTH BAY SERVICES LTD

Company number 10928907

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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)
20 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	CERTNM	Company name changed castle central services LTD\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18	View PDF Company name changed castle central services LTD\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18 - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
12 Sep 2023	PSC04	Change of details for Mr Richard Michael Hoggart as a person with significant control on 30 June 2018	View PDF Change of details for Mr Richard Michael Hoggart as a person with significant control on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
09 Dec 2022	CERTNM	Company name changed bcl management LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08	View PDF Company name changed bcl management LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
07 Dec 2020	TM01	Termination of appointment of Simon John Hill as a director on 4 December 2020	View PDF Termination of appointment of Simon John Hill as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	PSC01	Notification of Emily Hoggart as a person with significant control on 30 June 2018	View PDF Notification of Emily Hoggart as a person with significant control on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
27 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	CH01	Director's details changed for Ms Emily Carter on 1 February 2019	View PDF Director's details changed for Ms Emily Carter on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Mr Andrew Alan Hoggart as a director on 1 July 2019	View PDF Appointment of Mr Andrew Alan Hoggart as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Mr Peter Lane as a director on 1 July 2019	View PDF Appointment of Mr Peter Lane as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Mr Simon John Hill as a director on 1 July 2019	View PDF Appointment of Mr Simon John Hill as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
07 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTH BAY SERVICES LTD

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