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TOWY CASTLE PROPERTY LIMITED

Company number 13949927

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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)
03 Oct 2024	MR04	Satisfaction of charge 139499270001 in full	View PDF Satisfaction of charge 139499270001 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	MR04	Satisfaction of charge 139499270002 in full	View PDF Satisfaction of charge 139499270002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR01	Registration of charge 139499270003, created on 26 September 2024	View PDF Registration of charge 139499270003, created on 26 September 2024 - link opens in a new window - 59 pages (59 pages)
09 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ That the terms of, and the transactions contemplated by, various documents and any director amendments that anyt director may make be hereby approved/company officers authorisation/company business 19/12/2023	View PDF Resolutions RES13 ‐ That the terms of, and the transactions contemplated by, various documents and any director amendments that anyt director may make be hereby approved/company officers authorisation/company business 19/12/2023 - link opens in a new window - 6 pages (6 pages)
05 Jan 2024	CERTNM	Company name changed my choice healthcare five LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02	View PDF Company name changed my choice healthcare five LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	MR01	Registration of charge 139499270002, created on 2 January 2024	View PDF Registration of charge 139499270002, created on 2 January 2024 - link opens in a new window - 16 pages (16 pages)
04 Jan 2024	MR01	Registration of charge 139499270001, created on 2 January 2024	View PDF Registration of charge 139499270001, created on 2 January 2024 - link opens in a new window - 31 pages (31 pages)
27 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	PSC07	Cessation of Craig Paul Sheppard as a person with significant control on 1 September 2023	View PDF Cessation of Craig Paul Sheppard as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC07	Cessation of Neil Jonathan Askew as a person with significant control on 1 September 2023	View PDF Cessation of Neil Jonathan Askew as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC02	Notification of My Choice Healthcare South Wales Limited as a person with significant control on 1 September 2023	View PDF Notification of My Choice Healthcare South Wales Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Ms Bethan Evans as a director on 1 September 2023	View PDF Appointment of Ms Bethan Evans as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 August 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-02 GBP 100	View PDF Incorporation Statement of capital on 2022-03-02 GBP 100 - link opens in a new window - 31 pages (31 pages)

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