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THE CASTLE COMBE DAIRY LIMITED

Company number 12612984

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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)
09 Aug 2024 AA Accounts for a dormant company made up to 31 May 2024
24 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
23 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
07 Aug 2023 TM01 Termination of appointment of Luana Godwin as a director on 24 July 2023
07 Aug 2023 PSC04 Change of details for Mr Samuel Mark Bettles as a person with significant control on 24 July 2023
07 Aug 2023 PSC07 Cessation of Luana Godwin as a person with significant control on 24 July 2023
13 Jul 2023 CS01 Confirmation statement made on 19 May 2023 with updates
14 Mar 2023 CH01 Director's details changed for Miss Luana Godwin on 14 March 2023
14 Mar 2023 PSC04 Change of details for Miss Luana Godwin as a person with significant control on 14 March 2023
09 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 SH08 Change of share class name or designation
09 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 PSC04 Change of details for Mr Samuel Mark Bettles as a person with significant control on 30 January 2023
02 Feb 2023 PSC01 Notification of Luana Godwin as a person with significant control on 30 January 2023
02 Feb 2023 AP01 Appointment of Miss Luana Godwin as a director on 30 January 2023
14 Jul 2022 AA Accounts for a dormant company made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
21 Jul 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 31 May 2021
20 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-20
  • GBP 1,000