CASTLE TRUST

Company number 08850163

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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)
12 Aug 2020 TM01 Termination of appointment of John Charles Mcdonald as a director on 4 August 2020
04 Mar 2020 AA Full accounts made up to 31 August 2019
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
16 Jan 2020 AD04 Register(s) moved to registered office address St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
22 Nov 2019 AP01 Appointment of Nicole Tamara Brosnan as a director on 14 November 2019
20 Nov 2019 AD01 Registered office address changed from Delce Academy the Tideway Rochester Kent ME1 2NJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 November 2019
19 Nov 2019 TM01 Termination of appointment of Lisa Rose Roper as a director on 14 November 2019
19 Aug 2019 TM01 Termination of appointment of Samuel John Calvert as a director on 13 August 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint member of company 23/05/2019
23 May 2019 CH01 Director's details changed for Mr Samuel John Calvert on 22 May 2019
10 Apr 2019 AA Full accounts made up to 31 August 2018
08 Apr 2019 TM01 Termination of appointment of David Timothy Lynch as a director on 4 April 2019
08 Apr 2019 TM01 Termination of appointment of Kim Donald Johnson as a director on 5 April 2019
06 Mar 2019 AP01 Appointment of Mr John Charles Mcdonald as a director on 28 February 2019
24 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app as member of the company 06/12/2018
21 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
21 Jan 2019 TM01 Termination of appointment of Glenn Atkinson as a director on 17 January 2019
17 Oct 2018 AP01 Appointment of Mr Carey Dean Du Gray as a director on 10 October 2018
24 Sep 2018 TM01 Termination of appointment of Robert Edwin John Sanders as a director on 18 September 2018
02 Aug 2018 TM01 Termination of appointment of Richard Malcolm King as a director on 31 July 2018
27 Jul 2018 AP01 Appointment of Lisa Rose Roper as a director on 18 July 2018
12 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint directors 26/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 TM01 Termination of appointment of Julia Knight as a director on 26 April 2018
27 Apr 2018 AA Full accounts made up to 31 August 2017
19 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 07/03/2018