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CASTLE BIDCO HOME LOANS LIMITED

Company number 13687515

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	CH01	Director's details changed for Mr Kieran Daya on 15 October 2024	View PDF Director's details changed for Mr Kieran Daya on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AP01	Appointment of Mr Kieran Daya as a director on 12 July 2024	View PDF Appointment of Mr Kieran Daya as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr David John Marchant as a director on 12 July 2024	View PDF Appointment of Mr David John Marchant as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Penelope Thomas as a director on 12 July 2024	View PDF Appointment of Penelope Thomas as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Peter Martin Truscott as a director on 14 June 2024	View PDF Termination of appointment of Peter Martin Truscott as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of William Floydd as a director on 30 November 2023	View PDF Appointment of William Floydd as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Duncan John Cooper as a director on 30 November 2023	View PDF Termination of appointment of Duncan John Cooper as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP03	Appointment of Penelope Thomas as a secretary on 19 October 2023	View PDF Appointment of Penelope Thomas as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM02	Termination of appointment of Kevin Maguire as a secretary on 18 August 2023	View PDF Termination of appointment of Kevin Maguire as a secretary on 18 August 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC05	Change of details for Crest Nicholson Operations Limited as a person with significant control on 28 April 2023	View PDF Change of details for Crest Nicholson Operations Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	AD02	Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ	View PDF Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2 May 2023	View PDF Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	TM01	Termination of appointment of Thomas Marshall Nicholson as a director on 27 May 2022	View PDF Termination of appointment of Thomas Marshall Nicholson as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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CASTLE BIDCO HOME LOANS LIMITED

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