CASTLE CONSULTANCY MANAGEMENT LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Liquidators' statement of receipts and payments to 2024-10-11

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31/01/2431 January 2024 Liquidators' statement of receipts and payments to 2023-10-11

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10/02/2310 February 2023 Liquidators' statement of receipts and payments to 2022-10-11

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Statement of affairs

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27/10/2127 October 2021 Appointment of a voluntary liquidator

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Registered office address changed from 76 Amherst Crescent Hove East Sussex BN3 7ER England to 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne Bushey WD23 1FL on 2021-10-27

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11/02/2111 February 2021 31/03/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM BUSINESS RESOURCE NETWORK OFFICE 3, 53 WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY ENGLAND

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TAYLOR

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25/11/2025 November 2020 CESSATION OF CHRISTINA THERESA TAYLOR AS A PSC

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25/11/2025 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALAN WAKEHAM

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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25/11/2025 November 2020 DIRECTOR APPOINTED MR PETER ALAN WAKEHAM

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM OFFICE 1 4 ABBEY HILL KENILWORTH WARWICKSHIRE CV8 1LW

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28/05/1928 May 2019 31/03/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 PREVSHO FROM 31/05/2018 TO 31/03/2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/07/159 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1421 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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