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CASTELL GROVE LIMITED

Company number 11257154

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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)
25 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
04 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2021 CH01 Director's details changed for Mrs Vicky Allard Chiltern on 11 October 2021
28 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
10 May 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Mar 2021 PSC01 Notification of Andrew Carl Saunders as a person with significant control on 1 June 2020
18 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
16 Nov 2020 PSC07 Cessation of Paul Joseph Newton as a person with significant control on 17 July 2020
11 Sep 2020 CERTNM Company name changed clifton grove management company LIMITED\certificate issued on 11/09/20
  • CONNOT ‐ Change of name notice
11 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-31
26 Aug 2020 AD01 Registered office address changed from Wildacre Pollards Park Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SN United Kingdom to Pembroke 1 Castell Grove Amersham Bucks HP6 5FH on 26 August 2020
11 Aug 2020 AP01 Appointment of Dr Oliver Robin Segal as a director on 30 June 2020
22 Jul 2020 TM01 Termination of appointment of Paul Joseph Newton as a director on 3 July 2020
01 Jul 2020 AP01 Appointment of Mrs Caron Louise Roberts as a director on 27 May 2020
01 Jul 2020 AP01 Appointment of Mrs Vicky Allard Chiltern as a director on 27 May 2020
29 Jun 2020 AP01 Appointment of Mr Andrew Carl Saunders as a director on 27 May 2020
19 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019