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CASTRUM HOTEL MANAGEMENT LIMITED

Company number 14678339

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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)
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC07	Cessation of Michael Anthony Flanagan as a person with significant control on 31 December 2024	View PDF Cessation of Michael Anthony Flanagan as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 2,793.3	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 2,793.3 - link opens in a new window - 4 pages (4 pages)
31 Jan 2025	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2025	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AP03	Appointment of Mrs Anne Flanagan as a secretary on 6 September 2024	View PDF Appointment of Mrs Anne Flanagan as a secretary on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC01	Notification of Michael Anthony Flanagan as a person with significant control on 25 July 2024	View PDF Notification of Michael Anthony Flanagan as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	MR01	Registration of charge 146783390001, created on 8 August 2024	View PDF Registration of charge 146783390001, created on 8 August 2024 - link opens in a new window - 44 pages (44 pages)
29 Jul 2024	PSC07	Cessation of Ely Hamilton Limited as a person with significant control on 25 July 2024	View PDF Cessation of Ely Hamilton Limited as a person with significant control on 25 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	CERTNM	Company name changed villa glitre LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-18	View PDF Company name changed villa glitre LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-18 - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	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)
18 Jun 2024	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)
15 Apr 2024	TM01	Termination of appointment of Robert Neil Warrior as a director on 14 April 2024	View PDF Termination of appointment of Robert Neil Warrior as a director on 14 April 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mr Robert Neil Warrior as a director on 9 November 2023	View PDF Appointment of Mr Robert Neil Warrior as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 75 Market Street Lancaster LA1 1JG on 16 November 2023	View PDF Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 75 Market Street Lancaster LA1 1JG on 16 November 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CASTRUM HOTEL MANAGEMENT LIMITED

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