CASTLE VILLAGE LIMITED

Company number 03870595

Date	Type	Description	View / Download
04 Nov 2020	CH01	Director's details changed for Mr William Robert Bax on 2 November 2020	(2 pages)
04 Nov 2020	CH01	Director's details changed for Oscar Russell on 2 November 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Hetal Trivedi as a director on 2 November 2020	(2 pages)
04 Nov 2020	AD01	Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020	(1 page)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
03 Aug 2020	AP01	Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Oscar Russell as a director on 30 May 2020	(2 pages)
31 Jul 2020	AP03	Appointment of Abigail Langley as a secretary on 31 May 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Neil Donaldson as a director on 31 May 2020	(1 page)
31 Jul 2020	TM02	Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020	(1 page)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
30 Sep 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(5 pages)
29 Jul 2019	TM01	Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019	(1 page)
13 May 2019	PSC02	Notification of Rv Property Holdings Limited as a person with significant control on 28 March 2019	(2 pages)
13 May 2019	PSC07	Cessation of Retirement Villages Management Limited as a person with significant control on 28 March 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mr William Robert Bax as a director on 1 April 2019	(2 pages)
28 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
01 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(4 pages)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
10 Oct 2017	AP01	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017	(3 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
10 Oct 2017	TM01	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)