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TINTAGEL CASTLE LIMITED

Company number 07111228

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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)
30 Jun 2019 CH03 Secretary's details changed for Julia Foo on 14 June 2019
28 Jun 2019 AP03 Appointment of Julia Foo as a secretary on 14 June 2019
  • ANNOTATION Part Rectified Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate
28 Jun 2019 TM01 Termination of appointment of Duncan John Cooper as a director on 2 May 2019
10 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
21 Sep 2018 AA Full accounts made up to 10 March 2018
11 May 2018 AP03 Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018
03 May 2018 TM02 Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018
19 Mar 2018 AP01 Appointment of Mr Duncan John Cooper as a director on 8 March 2018
15 Mar 2018 TM01 Termination of appointment of Edward Peter Barker as a director on 8 March 2018
14 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
20 Oct 2017 AA Full accounts made up to 11 March 2017
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
04 Nov 2016 AA Full accounts made up to 12 March 2016
15 Apr 2016 AP03 Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016 TM02 Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
12 Feb 2016 AUD Auditor's resignation
26 Jan 2016 AUD Auditor's resignation
06 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,001
14 Oct 2015 AA Full accounts made up to 14 March 2015
24 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 10,001
05 Nov 2014 AA Full accounts made up to 15 March 2014
22 Jul 2014 AA01 Current accounting period shortened from 20 March 2015 to 13 March 2015
05 Mar 2014 AP03 Appointment of Hazel Debra Jarvis as a secretary
04 Mar 2014 TM02 Termination of appointment of Philip Davies as a secretary
31 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 10,001