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CASTLE HOUSE FREEHOLD (27 LONDON ROAD, TUNBRIDGE WELLS) LTD

Company number 13796057

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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 AP01 Appointment of Miss Ellen Gearing as a director on 9 August 2024
23 Jul 2024 TM01 Termination of appointment of Nicholas Grant Brown as a director on 22 July 2024
29 Feb 2024 CH01 Director's details changed for Mr David James Fenn on 28 November 2023
01 Feb 2024 CS01 Confirmation statement made on 12 December 2023 with updates
17 Jan 2024 EW05 Withdrawal of the members' register information from the public register
17 Jan 2024 EW05RSS Members register information at 17 January 2024 on withdrawal from the public register
14 Dec 2023 AP04 Appointment of Oakfield P.M. Limited as a secretary on 19 November 2023
14 Dec 2023 AD01 Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to 4 Hayland Industrial Park Maunsell Road St Leonards-on-Sea TN38 9NN on 14 December 2023
12 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2023 PSC08 Notification of a person with significant control statement
17 Oct 2023 PSC07 Cessation of David James Fenn as a person with significant control on 6 February 2023
22 Mar 2023 AP01 Appointment of Lindsey Morrow as a director on 28 October 2022
19 Jan 2023 AP01 Appointment of Mr Nicholas Grant Brown as a director on 28 October 2022
19 Jan 2023 AP01 Appointment of Thomas Luke Ettore Wrigley as a director on 28 October 2022
20 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
15 Sep 2022 CERTNM Company name changed castle house (27 london road, tunbridge wells) LTD\certificate issued on 15/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-14
07 Jan 2022 CH01 Director's details changed for Mr David James Fenn on 7 January 2022
07 Jan 2022 PSC04 Change of details for Mr David James Fenn as a person with significant control on 7 January 2022
13 Dec 2021 CERTNM Company name changed castle house (27 london road, tunbridge) LTD\certificate issued on 13/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-13
13 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-13
  • GBP 45,000