Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Apr 2023 |
CH03 |
Secretary's details changed for Wendy Fiona Rogers on 3 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Edward Alexander Gretton on 3 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Robert Charles Dowley on 3 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023
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04 Apr 2023 |
PSC05 |
Change of details for Castle Cement Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ United Kingdom to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Sep 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 16 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 16 September 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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12 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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16 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Jan 2019 |
AP01 |
Appointment of Carsten Matthias Wendt as a director on 21 November 2018
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15 Jan 2019 |
AP01 |
Appointment of Edward Alexander Gretton as a director on 21 November 2018
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15 Jan 2019 |
AP01 |
Appointment of Robert Charles Dowley as a director on 21 November 2018
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15 Jan 2019 |
AP01 |
Appointment of Nicholas Arthur Dawe Benning-Prince as a director on 21 November 2018
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15 Jan 2019 |
TM01 |
Termination of appointment of Bes Trustees Plc as a director on 21 November 2018
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