CASTLE ENVIRONMENTAL MANAGEMENT LIMITED filing history - Find and update company information

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CASTLE ENVIRONMENTAL MANAGEMENT LIMITED

Company number 03460361

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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)
08 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	CH01	Director's details changed for Mr David Courtenay Palmer-Jones on 4 November 2023	View PDF Director's details changed for Mr David Courtenay Palmer-Jones on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AD02	Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX	View PDF Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
02 Aug 2023	CERTNM	Company name changed hillbridge investments LIMITED\certificate issued on 02/08/23 CONNOT ‐ Change of name notice	View PDF Company name changed hillbridge investments LIMITED\certificate issued on 02/08/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2023	CH01	Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023	View PDF Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023	View PDF Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Helen Mary Robinson as a director on 24 February 2023	View PDF Termination of appointment of Helen Mary Robinson as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023	View PDF Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of David Robert Ellison as a director on 24 February 2023	View PDF Termination of appointment of David Robert Ellison as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Thomas Charles Andrew Diggle as a director on 24 February 2023	View PDF Termination of appointment of Thomas Charles Andrew Diggle as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC02	Notification of Pulse Bidco Limited as a person with significant control on 24 February 2023	View PDF Notification of Pulse Bidco Limited as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC07	Cessation of Michael Roger Hewitt as a person with significant control on 24 February 2023	View PDF Cessation of Michael Roger Hewitt as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
08 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	PSC04	Change of details for Mr Michael Roger Hewitt as a person with significant control on 14 July 2022	View PDF Change of details for Mr Michael Roger Hewitt as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages)
12 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
13 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 31 pages (31 pages)
20 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages)

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