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CASTLEMAINE (UMBRELLA) LTD

Company number 12202306

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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)
07 Feb 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
15 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
12 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
24 Feb 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
10 Jun 2022 TM01 Termination of appointment of Raymond Arthur Trew as a director on 10 June 2022
04 Feb 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
02 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
30 Sep 2021 AD01 Registered office address changed from Unit D1 the Quays Burton Waters Lincoln LN1 2XG England to Saracen House Crusader Road City Office Park. Tritton Park Lincoln LN6 7AS on 30 September 2021
25 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with updates
25 Feb 2021 PSC01 Notification of Raymond Trew as a person with significant control on 1 January 2021
25 Feb 2021 PSC07 Cessation of Raymond Anthony Trew as a person with significant control on 1 January 2021
25 Feb 2021 PSC07 Cessation of Harry Trew as a person with significant control on 9 September 2020
25 Feb 2021 PSC07 Cessation of Callum Trew as a person with significant control on 9 September 2020
16 Feb 2021 AP01 Appointment of Mr Raymond Arthur Trew as a director on 1 January 2021
23 Oct 2020 CERTNM Company name changed redbox accountancy & taxation LTD\certificate issued on 23/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-22
21 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
08 Oct 2020 CH01 Director's details changed for Miss Sarah Jane Lysandrou on 8 October 2020
22 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
15 Oct 2019 PSC04 Change of details for Mr Raymond Trew as a person with significant control on 11 September 2019
15 Oct 2019 PSC01 Notification of Callum Trew as a person with significant control on 11 September 2019
15 Oct 2019 PSC01 Notification of Harry Trew as a person with significant control on 11 September 2019
11 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted