Advanced company searchLink opens in new window

CASTLE HOWARD ESTATE LIMITED

Company number 00480214

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2022 AP03 Appointment of Mr Rod Findlay as a secretary on 27 May 2022
27 May 2022 TM02 Termination of appointment of Allister Lance Nixon as a secretary on 27 May 2022
25 Oct 2021 AA Full accounts made up to 31 January 2021
11 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
21 May 2021 MR01 Registration of charge 004802140055, created on 7 May 2021
12 Apr 2021 MR01 Registration of charge 004802140054, created on 23 March 2021
12 Jan 2021 AA Full accounts made up to 31 January 2020
03 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
22 Aug 2020 AP01 Appointment of Mr Rupert Owen Sebag-Montefiore as a director on 17 August 2020
03 Aug 2020 TM01 Termination of appointment of Philip Charles Wentworth Howard as a director on 3 August 2020
09 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
27 Aug 2019 AA Full accounts made up to 31 January 2019
11 Apr 2019 CH01 Director's details changed for Mr George Fulco Geoffery Howard on 11 April 2019
06 Oct 2018 AA Full accounts made up to 31 January 2018
08 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
01 Nov 2017 AA Full accounts made up to 31 January 2017
27 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
20 Dec 2016 MR01 Registration of charge 004802140053, created on 29 November 2016
03 Nov 2016 AA Full accounts made up to 31 January 2016
25 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2016 MR01 Registration of charge 004802140052, created on 28 September 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
03 Oct 2016 MR01 Registration of charge 004802140051, created on 28 September 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
09 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
05 May 2016 AP03 Appointment of Mr Allister Lance Nixon as a secretary on 5 May 2016
05 May 2016 TM02 Termination of appointment of David Harry Holmes as a secretary on 5 May 2016