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CASTLE HOUSE FREEHOLD (27 LONDON ROAD, TUNBRIDGE WELLS) LTD

Company number 13796057

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Company Overview for CASTLE HOUSE FREEHOLD (27 LONDON ROAD, TUNBRIDGE WELLS) LTD (13796057)
Filing history for CASTLE HOUSE FREEHOLD (27 LONDON ROAD, TUNBRIDGE WELLS) LTD (13796057)
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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)
29 Feb 2024	CH01	Director's details changed for Mr David James Fenn on 28 November 2023	View PDF Director's details changed for Mr David James Fenn on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	EW05RSS	Members register information at 17 January 2024 on withdrawal from the public register	View PDF Members register information at 17 January 2024 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP04	Appointment of Oakfield P.M. Limited as a secretary on 19 November 2023	View PDF Appointment of Oakfield P.M. Limited as a secretary on 19 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AD01	Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to 4 Hayland Industrial Park Maunsell Road St Leonards-on-Sea TN38 9NN on 14 December 2023	View PDF Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to 4 Hayland Industrial Park Maunsell Road St Leonards-on-Sea TN38 9NN on 14 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC07	Cessation of David James Fenn as a person with significant control on 6 February 2023	View PDF Cessation of David James Fenn as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Lindsey Morrow as a director on 28 October 2022	View PDF Appointment of Lindsey Morrow as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Nicholas Grant Brown as a director on 28 October 2022	View PDF Appointment of Mr Nicholas Grant Brown as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Thomas Luke Ettore Wrigley as a director on 28 October 2022	View PDF Appointment of Thomas Luke Ettore Wrigley as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	CERTNM	Company name changed castle house (27 london road, tunbridge wells) LTD\certificate issued on 15/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-14	View PDF Company name changed castle house (27 london road, tunbridge wells) LTD\certificate issued on 15/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-14 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CH01	Director's details changed for Mr David James Fenn on 7 January 2022	View PDF Director's details changed for Mr David James Fenn on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC04	Change of details for Mr David James Fenn as a person with significant control on 7 January 2022	View PDF Change of details for Mr David James Fenn as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CERTNM	Company name changed castle house (27 london road, tunbridge) LTD\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13	View PDF Company name changed castle house (27 london road, tunbridge) LTD\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-13 GBP 45,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-13 GBP 45,000 - link opens in a new window - 28 pages (28 pages)

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