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 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
30 Jan 2018 AP01 Appointment of Toby Crayden as a director on 18 January 2018
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
22 Jan 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
19 Jan 2018 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
22 Nov 2017 PSC08 Notification of a person with significant control statement
22 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 22 November 2017
13 Oct 2017 AP01 Appointment of Glenn Atkinson as a director on 6 October 2017
15 Sep 2017 TM01 Termination of appointment of Susan Elizabeth Burt as a director on 6 September 2017
23 Jun 2017 AP01 Appointment of David Timothy Lynch as a director on 8 June 2017
08 Jun 2017 TM01 Termination of appointment of Catherine Mary Kempster as a director on 31 May 2017
09 May 2017 AA Full accounts made up to 31 August 2016
20 Apr 2017 TM01 Termination of appointment of Sarah Louise Baker-Pearce as a director on 11 April 2017
09 Mar 2017 TM01 Termination of appointment of Jane Elizabeth Hughes as a director on 8 March 2017
27 Feb 2017 TM01 Termination of appointment of Christopher Timothey Joseph Mccann as a director on 23 February 2017
27 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
17 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments 15/09/2015
10 Nov 2016 AP01 Appointment of Kim Donald Johnson as a director on 9 May 2016
09 Nov 2016 AP01 Appointment of Mr Robert Edwin John Sanders as a director on 1 September 2016
10 May 2016 AA Full accounts made up to 31 August 2015
24 Feb 2016 CH04 Secretary's details changed for Prima Secretary Limited on 8 June 2015
25 Jan 2016 AR01 Annual return made up to 17 January 2016 no member list