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HERSTMONCEUX CASTLE ESTATE LIMITED

Company number 02902475

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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)
23 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
23 Feb 2024 TM02 Termination of appointment of Victoria Purtill as a secretary on 5 February 2024
22 Feb 2024 AP03 Appointment of Ms. Rebecca Arija Coupland as a secretary on 5 February 2024
24 Jul 2023 CERTNM Company name changed herstmonceux castle enterprises LIMITED\certificate issued on 24/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-20
21 Jul 2023 AP03 Appointment of Victoria Purtill as a secretary on 21 July 2023
21 Jul 2023 TM02 Termination of appointment of Valerie Hope Lee as a secretary on 14 June 2023
12 Jul 2023 TM01 Termination of appointment of Karen Iona Fountain as a director on 30 June 2023
12 Jul 2023 AP01 Appointment of Mr Scott Girvin as a director on 30 June 2023
21 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
21 Feb 2023 PSC05 Change of details for Bader International Study Centre as a person with significant control on 13 June 2022
23 Dec 2022 AA Accounts for a small company made up to 30 April 2022
17 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
13 Dec 2021 AA Accounts for a small company made up to 30 April 2021
16 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 30 April 2020
14 May 2020 AP01 Appointment of Dr Patrick Deane as a director on 1 March 2020
06 May 2020 TM01 Termination of appointment of Tom Harris as a director on 29 February 2020
19 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 30 April 2019
08 Jul 2019 AP03 Appointment of Ms Valerie Hope Lee as a secretary on 17 May 2019
08 Jul 2019 TM02 Termination of appointment of Lori Ann Stewart as a secretary on 17 May 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
04 Feb 2019 AA Full accounts made up to 30 April 2018
29 Nov 2018 AP01 Appointment of Tom Harris as a director on 23 May 2018
29 Oct 2018 AP03 Appointment of Lori Ann Stewart as a secretary on 24 February 2018