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CASTLE HALL MANAGEMENT COMPANY LIMITED

Company number 13762716

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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)
12 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Newton Noyes House Castle Hall Road Blackbridge Milford Haven SA73 1DJ on 24 January 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Newton Noyes House Castle Hall Road Blackbridge Milford Haven SA73 1DJ on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CERTNM	Company name changed onebooker LTD\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-17	View PDF Company name changed onebooker LTD\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-17 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	PSC01	Notification of Mark Davies as a person with significant control on 17 June 2022	View PDF Notification of Mark Davies as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mr Mark Davies as a director on 17 June 2022	View PDF Appointment of Mr Mark Davies as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Mladen Blaga as a director on 17 June 2022	View PDF Termination of appointment of Mladen Blaga as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 17 June 2022	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 17 June 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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