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A.H. CASTLE KEEP LTD

Company number 13647695

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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)
17 Feb 2025	CH01	Director's details changed for Mr Alexander James Fulton Addis on 17 February 2025	View PDF Director's details changed for Mr Alexander James Fulton Addis on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	PSC05	Change of details for Addis Homes Ltd as a person with significant control on 17 February 2024	View PDF Change of details for Addis Homes Ltd as a person with significant control on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	CH01	Director's details changed for Mrs Jayne Diane Kerry on 14 February 2025	View PDF Director's details changed for Mrs Jayne Diane Kerry on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	CH01	Director's details changed for Mr Alan Addis on 14 February 2025	View PDF Director's details changed for Mr Alan Addis on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	CH01	Director's details changed for Mr Alan Addis on 14 February 2025	View PDF Director's details changed for Mr Alan Addis on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	CH01	Director's details changed for Mr Alexander James Fulton Addis on 14 February 2025	View PDF Director's details changed for Mr Alexander James Fulton Addis on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	CH03	Secretary's details changed for Jayne Diane Kerry on 14 February 2025	View PDF Secretary's details changed for Jayne Diane Kerry on 14 February 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA01	Current accounting period shortened from 30 November 2023 to 30 June 2023	View PDF Current accounting period shortened from 30 November 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2024	AD01	Registered office address changed from 67 Richmond Road Poole Dorset BH14 0BU England to Bayside Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 23 March 2024	View PDF Registered office address changed from 67 Richmond Road Poole Dorset BH14 0BU England to Bayside Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 23 March 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2023	MR04	Satisfaction of charge 136476950001 in full	View PDF Satisfaction of charge 136476950001 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	MR04	Satisfaction of charge 136476950002 in full	View PDF Satisfaction of charge 136476950002 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 November 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AD01	Registered office address changed from 43 Richmond Hill Bournemouth BH2 6LR England to 67 Richmond Road Poole Dorset BH14 0BU on 8 June 2022	View PDF Registered office address changed from 43 Richmond Hill Bournemouth BH2 6LR England to 67 Richmond Road Poole Dorset BH14 0BU on 8 June 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	MR01	Registration of charge 136476950001, created on 28 February 2022	View PDF Registration of charge 136476950001, created on 28 February 2022 - link opens in a new window - 29 pages (29 pages)
07 Mar 2022	MR01	Registration of charge 136476950002, created on 28 February 2022	View PDF Registration of charge 136476950002, created on 28 February 2022 - link opens in a new window - 37 pages (37 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP 100 - link opens in a new window - 13 pages (13 pages)

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A.H. CASTLE KEEP LTD

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