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CASTLE PEPPER LTD.

Company number 12627940

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2023	PSC01	Notification of Simon Robert Cartwright as a person with significant control on 12 December 2023	View PDF Notification of Simon Robert Cartwright as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of David John Pepper as a director on 11 December 2023	View PDF Termination of appointment of David John Pepper as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Simon Robert Cartwright as a director on 12 December 2023	View PDF Appointment of Mr Simon Robert Cartwright as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of David Pepper as a person with significant control on 11 December 2023	View PDF Cessation of David Pepper as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM02	Termination of appointment of Kevin John Burke as a secretary on 5 September 2023	View PDF Termination of appointment of Kevin John Burke as a secretary on 5 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC01	Notification of David Pepper as a person with significant control on 12 September 2023	View PDF Notification of David Pepper as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC07	Cessation of Kevin John Burke as a person with significant control on 12 September 2023	View PDF Cessation of Kevin John Burke as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CERTNM	Company name changed ferias tempus pars LTD\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20	View PDF Company name changed ferias tempus pars LTD\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP03	Appointment of Mr Kevin John Burke as a secretary on 7 June 2023	View PDF Appointment of Mr Kevin John Burke as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	AD01	Registered office address changed from 5 Wedgwood Court Belmont Road Stoke-on-Trent ST1 4QY United Kingdom to 4 Victoria Street Newcastle ST5 1NT on 3 August 2022	View PDF Registered office address changed from 5 Wedgwood Court Belmont Road Stoke-on-Trent ST1 4QY United Kingdom to 4 Victoria Street Newcastle ST5 1NT on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Kevin John Burke as a director on 21 July 2022	View PDF Termination of appointment of Kevin John Burke as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr David John Pepper as a director on 21 July 2022	View PDF Appointment of Mr David John Pepper as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19 - link opens in a new window - 3 pages (3 pages)
27 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-27 GBP 2	View PDF Incorporation Statement of capital on 2020-05-27 GBP 2 - link opens in a new window - 39 pages (39 pages)

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CASTLE PEPPER LTD.

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