CASTLE HOUSE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
Company number 11321112
- Company Overview for CASTLE HOUSE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED (11321112)
- Filing history for CASTLE HOUSE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED (11321112)
- People for CASTLE HOUSE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED (11321112)
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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) |
|---|---|---|---|
| 15 Jan 2025 | CS01 | Confirmation statement made on 15 January 2025 with no updates | |
| 03 Dec 2024 | AP01 | Appointment of Mr Don Marc Luigi Aguilar as a director on 2 December 2024 | |
| 24 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 24 Jan 2024 | TM01 | Termination of appointment of Amelia Shepherdson as a director on 22 January 2024 | |
| 03 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 31 Jan 2023 | CH01 | Director's details changed for Mr Martin John Horton on 30 January 2023 | |
| 16 Jan 2023 | CH01 | Director's details changed for Mrs Amelia Shepherdson on 13 January 2023 | |
| 05 May 2022 | AP01 | Appointment of Mrs Amelia Shepherdson as a director on 25 March 2022 | |
| 11 Apr 2022 | PSC08 | Notification of a person with significant control statement | |
| 11 Apr 2022 | PSC07 | Cessation of Robert George Williams as a person with significant control on 25 March 2022 | |
| 11 Apr 2022 | PSC07 | Cessation of Kathleen Anne Hoare as a person with significant control on 25 March 2022 | |
| 11 Apr 2022 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to C/O Gateway Property Management Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 11 April 2022 | |
| 11 Apr 2022 | AP04 | Appointment of Gateway Corporate Solutions Limited as a secretary on 10 March 2022 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Robert George Williams as a director on 25 March 2022 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Christopher Mark Harrison as a director on 25 March 2022 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Kathleen Anne Hoare as a director on 25 March 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Mr Martin John Horton as a director on 25 March 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Mr Muhammad Zia Hamza Javed as a director on 25 March 2022 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
| 03 Mar 2022 | PSC04 | Change of details for Mrs Kathleen Anne Hoare as a person with significant control on 3 March 2022 | |
| 03 Mar 2022 | CH01 | Director's details changed for Mrs Kathleen Anne Hoare on 3 March 2022 | |
| 23 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 20 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates |