HERSTMONCEUX CASTLE ESTATE LIMITED

Company number 02902475

Date	Type	Description	View / Download
29 Oct 2018	AP03	Appointment of Lori Ann Stewart as a secretary on 24 February 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Benoit-Antoine Bacon as a director on 22 May 2018	(1 page)
25 Oct 2018	TM01	Termination of appointment of Peter Bowers as a director on 23 February 2018	(1 page)
25 Oct 2018	TM02	Termination of appointment of Peter Bowers as a secretary on 23 February 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
30 Jan 2018	AA	Full accounts made up to 30 April 2017	(16 pages)
20 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
23 Dec 2016	AA	Full accounts made up to 30 April 2016	(20 pages)
10 Aug 2016	TM01	Termination of appointment of Alan James Harrison as a director on 31 July 2016	(1 page)
16 May 2016	AP01	Appointment of Ms Heather Christie as a director on 29 April 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Benoit-Antoine Bacon as a director on 29 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Brenda Dianne Hebb Trenowden as a director on 29 April 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10,000	(6 pages)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	(12 pages)
23 Apr 2015	AP01	Appointment of Mr James Hastings Lewis Knowles as a director on 13 March 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Ms Karen Iona Fountain as a director on 13 March 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 10,000	(5 pages)
12 Nov 2014	AA	Full accounts made up to 30 April 2014	(12 pages)
19 Mar 2014	AP01	Appointment of Mr Alan Mcinnes as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Joshua Casey Dennis Purvis as a director	(2 pages)
04 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 10,000	(4 pages)
04 Mar 2014	TM01	Termination of appointment of Bruce Stanley as a director	(1 page)
07 Nov 2013	AA	Full accounts made up to 30 April 2013	(12 pages)
06 Sep 2013	AP01	Appointment of Mr Peter Bowers as a director	(2 pages)
06 Sep 2013	AP03	Appointment of Mr Peter Bowers as a secretary	(1 page)