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CASTLE & PEDMORE HOUSES LIMITED

Company number 03786487

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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)
05 Jun 2025 AD03 Register(s) moved to registered inspection location 2nd Floor 168 Shoreditch High Street London E1 6RA
View PDF Register(s) moved to registered inspection location 2nd Floor 168 Shoreditch High Street London E1 6RA - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 AD02 Register inspection address has been changed to 2nd Floor 168 Shoreditch High Street London E1 6RA
View PDF Register inspection address has been changed to 2nd Floor 168 Shoreditch High Street London E1 6RA - link opens in a new window - 2 pages (2 pages)
29 May 2025 AD01 Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to 1 More London Place London SE1 2AF on 29 May 2025
View PDF Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to 1 More London Place London SE1 2AF on 29 May 2025 - link opens in a new window - 3 pages (3 pages)
29 May 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 May 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-05-21
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-05-21
- link opens in a new window - 1 page (1 page)
12 Dec 2024 PSC05 Change of details for Intu Mh Waterfront as a person with significant control on 7 November 2024
View PDF Change of details for Intu Mh Waterfront as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
09 Oct 2023 AP01 Appointment of Mr Russell Downs as a director on 27 September 2023
View PDF Appointment of Mr Russell Downs as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023 TM01 Termination of appointment of David Kenneth Duggins as a director on 30 September 2023
View PDF Termination of appointment of David Kenneth Duggins as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
13 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021 TM01 Termination of appointment of Ian Charles Powell as a director on 23 July 2021
View PDF Termination of appointment of Ian Charles Powell as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021 AP01 Appointment of Mr Miles George Sutherland Dunnett as a director on 28 July 2021
View PDF Appointment of Mr Miles George Sutherland Dunnett as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
01 Jun 2021 AD01 Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to 1 More London Place London SE1 2AF on 1 June 2021
View PDF Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to 1 More London Place London SE1 2AF on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021 AD01 Registered office address changed from , Third Floor 24 Chiswell Street, London, EC1Y 4YX, United Kingdom to 1 More London Place London SE1 2AF on 1 June 2021
View PDF Registered office address changed from , Third Floor 24 Chiswell Street, London, EC1Y 4YX, United Kingdom to 1 More London Place London SE1 2AF on 1 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
21 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020 TM02 Termination of appointment of Susan Marsden as a secretary on 23 September 2020
View PDF Termination of appointment of Susan Marsden as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020 TM02 Termination of appointment of Intu Secretariat Limited as a secretary on 23 September 2020
View PDF Termination of appointment of Intu Secretariat Limited as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)