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CASTLE HOUSE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED

Company number 11321112

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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)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
24 Jan 2024 TM01 Termination of appointment of Amelia Shepherdson as a director on 22 January 2024
03 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Jan 2023 CH01 Director's details changed for Mr Martin John Horton on 30 January 2023
16 Jan 2023 CH01 Director's details changed for Mrs Amelia Shepherdson on 13 January 2023
05 May 2022 AP01 Appointment of Mrs Amelia Shepherdson as a director on 25 March 2022
11 Apr 2022 PSC08 Notification of a person with significant control statement
11 Apr 2022 PSC07 Cessation of Robert George Williams as a person with significant control on 25 March 2022
11 Apr 2022 PSC07 Cessation of Kathleen Anne Hoare as a person with significant control on 25 March 2022
11 Apr 2022 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to C/O Gateway Property Management Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 11 April 2022
11 Apr 2022 AP04 Appointment of Gateway Corporate Solutions Limited as a secretary on 10 March 2022
04 Apr 2022 TM01 Termination of appointment of Robert George Williams as a director on 25 March 2022
04 Apr 2022 TM01 Termination of appointment of Christopher Mark Harrison as a director on 25 March 2022
04 Apr 2022 TM01 Termination of appointment of Kathleen Anne Hoare as a director on 25 March 2022
04 Apr 2022 AP01 Appointment of Mr Martin John Horton as a director on 25 March 2022
04 Apr 2022 AP01 Appointment of Mr Muhammad Zia Hamza Javed as a director on 25 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
03 Mar 2022 PSC04 Change of details for Mrs Kathleen Anne Hoare as a person with significant control on 3 March 2022
03 Mar 2022 CH01 Director's details changed for Mrs Kathleen Anne Hoare on 3 March 2022
23 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
20 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates