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CASTLE VIEW AND BAYSIDE HEIGHTS LIMITED

Company number 13588422

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
21 Sep 2023 AA Micro company accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
13 Mar 2023 AP01 Appointment of Mrs Kathryn Susan Ryan as a director on 1 January 2023
13 Mar 2023 PSC02 Notification of Neil Ryan Group Limited as a person with significant control on 28 February 2023
13 Mar 2023 PSC07 Cessation of The House Club Venue Limited as a person with significant control on 28 February 2023
08 Mar 2023 CERTNM Company name changed the lounge (radio) station LIMITED\certificate issued on 08/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-08
07 Mar 2023 TM01 Termination of appointment of Nick Mcloud as a director on 28 February 2023
03 Feb 2023 AA01 Current accounting period shortened from 31 August 2023 to 31 March 2023
03 Feb 2023 AA Micro company accounts made up to 31 August 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
17 Jan 2023 PSC02 Notification of The House Club Venue Limited as a person with significant control on 1 January 2023
17 Jan 2023 PSC01 Notification of Nick Mcloud as a person with significant control on 1 January 2023
17 Jan 2023 AP01 Appointment of Mr Neil David Ryan as a director on 1 January 2023
17 Jan 2023 PSC07 Cessation of Christopher David Salmon as a person with significant control on 1 January 2023
17 Jan 2023 AP01 Appointment of Mr Nick Mcloud as a director on 1 January 2023
17 Jan 2023 TM01 Termination of appointment of Christopher David Salmon as a director on 1 January 2023
17 Jan 2023 CERTNM Company name changed passmeon fifty seven LIMITED\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
15 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
26 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-26
  • GBP 100