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CASTLE PARK MANAGEMENT COMPANY LIMITED

Company number 02418635

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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)
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Jul 2019 TM01 Termination of appointment of Kirk Norman Twiner as a director on 21 May 2019
02 Jul 2019 PSC04 Change of details for Mr Neil Scott-Cumming as a person with significant control on 15 April 2019
15 Apr 2019 PSC01 Notification of Neil Scott-Cumming as a person with significant control on 12 April 2019
08 Apr 2019 TM01 Termination of appointment of Janet Elizabeth Lennox as a director on 8 April 2019
08 Apr 2019 AD01 Registered office address changed from 8 Baldock Road Wadhurst East Sussex TN5 6HT to 6a Ward Close Wadhurst TN5 6HU on 8 April 2019
07 Apr 2019 PSC07 Cessation of Kirk Norman Twiner as a person with significant control on 1 April 2019
11 Mar 2019 AP01 Appointment of Mr Neil Scott Cumming as a director on 28 February 2019
11 Mar 2019 TM01 Termination of appointment of Jaqueline Kemp as a director on 28 February 2019
01 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
09 Aug 2018 AA Micro company accounts made up to 31 December 2017
03 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
18 Aug 2017 AA Micro company accounts made up to 31 December 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
31 May 2016 CH03 Secretary's details changed for Paul Lionel Murray-Westbrook on 1 January 2015
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 31 August 2015 no member list
16 Sep 2015 AD01 Registered office address changed from 14 Baldock Road Wadhurst East Sussex TN5 6HT to 8 Baldock Road Wadhurst East Sussex TN5 6HT on 16 September 2015
16 Sep 2015 TM02 Termination of appointment of Michael Robert Flegg as a secretary on 26 June 2015
10 Aug 2015 AR01 Annual return made up to 31 August 2014
10 Aug 2015 AP03 Appointment of Paul Lionel Murray-Westbrook as a secretary on 31 December 2014
10 Aug 2015 AP01 Appointment of Mr Kirk Norman Twiner as a director on 31 December 2012
10 Aug 2015 AP01 Appointment of Paul Lionel Murray-Westbrook as a director on 31 August 2014
10 Aug 2015 AP01 Appointment of Janet Elizabeth Lennox as a director on 31 August 2014