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NEWBY CASTLEMAN WEALTH MANAGEMENT LIMITED

Company number 11574271

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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)
30 Dec 2024 CS01 Confirmation statement made on 30 December 2024 with updates
23 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
30 Aug 2024 AA Micro company accounts made up to 31 December 2023
30 Jul 2024 PSC01 Notification of Chris Castleman as a person with significant control on 30 July 2024
30 Jul 2024 PSC07 Cessation of Michael David Castleman as a person with significant control on 30 July 2024
19 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2024 MA Memorandum and Articles of Association
19 Jan 2024 SH08 Change of share class name or designation
02 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 May 2023 AP01 Appointment of Mr Chris Castleman as a director on 23 May 2023
24 May 2023 TM01 Termination of appointment of Michael David Castleman as a director on 23 May 2023
30 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
01 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 May 2021 AP01 Appointment of Mr Michael David Castleman as a director on 31 March 2021
05 May 2021 TM01 Termination of appointment of David Michael Hastings as a director on 31 March 2021
06 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
17 Sep 2020 AA Micro company accounts made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with updates
04 Oct 2019 PSC04 Change of details for Mr Michael David Castleman as a person with significant control on 5 July 2019
05 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 100
20 Nov 2018 AP03 Appointment of Mr Richard James Storer as a secretary on 9 November 2018