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ALLERTON CASTLE LIMITED

Company number 12731109

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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)
08 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
14 May 2024 AA Total exemption full accounts made up to 31 December 2023
07 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
07 Jun 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 December 2023
27 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
26 Oct 2022 AP01 Appointment of Mr Oliver John Stewart as a director on 24 October 2022
26 Oct 2022 TM01 Termination of appointment of Mark Christopher Rolph as a director on 24 October 2022
26 Oct 2022 TM01 Termination of appointment of Gerald Arthur Rolph as a director on 24 October 2022
26 Oct 2022 PSC02 Notification of G a Rolph Foundation for Historic Preservation and Education as a person with significant control on 17 June 2022
26 Oct 2022 TM01 Termination of appointment of Donald Lee Rolph as a director on 24 October 2022
26 Oct 2022 PSC07 Cessation of Gemma Louise Carter as a person with significant control on 17 June 2022
22 Jun 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 May 2022
20 Jun 2022 AP01 Appointment of Mr Mark Oglesby as a director on 17 June 2022
17 Jun 2022 AP01 Appointment of Mr John Byron Wright as a director on 17 June 2022
17 Jun 2022 AP01 Appointment of Mr Mark Christopher Rolph as a director on 17 June 2022
17 Jun 2022 AP01 Appointment of Dr Gerald Arthur Rolph as a director on 17 June 2022
17 Jun 2022 AP01 Appointment of Colonel Donald Lee Rolph as a director on 18 May 2022
17 Jun 2022 CERTNM Company name changed gemini staffing LIMITED\certificate issued on 17/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-18
17 Jun 2022 TM01 Termination of appointment of Gemma Louise Carter as a director on 18 May 2022
17 Jun 2022 AD01 Registered office address changed from Fabric House Cold Bath Place Harrogate HG2 0PQ England to Allerton Castle Allerton Park Allerton Mauleverer Knaresborough N Yorkshire HG5 0SE on 17 June 2022
04 Apr 2022 AA Micro company accounts made up to 31 July 2021
20 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
01 Jan 2022 AD01 Registered office address changed from 19 East Parade Harrogate HG1 5LF England to Fabric House Cold Bath Place Harrogate HG2 0PQ on 1 January 2022