CASTLE GATE MARLBOROUGH WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 16/01/2516 January 2025 | Secretary's details changed for Cosec Management Services on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
| 20/05/2420 May 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 20/05/2420 May 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 07/02/237 February 2023 | Termination of appointment of Martin Paul Edmunds as a director on 2023-02-07 |
| 07/02/237 February 2023 | Termination of appointment of Joanne Iddon as a director on 2023-02-07 |
| 07/02/237 February 2023 | Termination of appointment of Joanne Iddon as a secretary on 2023-02-07 |
| 07/02/237 February 2023 | Appointment of Mr Jonathan Martin Edwards as a director on 2023-02-07 |
| 03/02/233 February 2023 | Appointment of Cosec Management Services as a secretary on 2023-02-03 |
| 03/02/233 February 2023 | Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR MARTIN PAUL EDMUNDS |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HESSON |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER KENDALL |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY PETER KENDALL |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR DAVID PETER HESSON |
| 11/01/1811 January 2018 | SECRETARY APPOINTED MRS JOANNE IDDON |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1624 May 2016 | 19/05/16 NO MEMBER LIST |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/05/1521 May 2015 | 19/05/15 NO MEMBER LIST |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/05/1420 May 2014 | 19/05/14 NO MEMBER LIST |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/06/1320 June 2013 | 19/05/13 NO MEMBER LIST |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | 19/05/12 NO MEMBER LIST |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/06/117 June 2011 | 19/05/11 NO MEMBER LIST |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | 19/05/10 NO MEMBER LIST |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 19/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 19/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE IDDON / 19/05/2010 |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 28/05/0928 May 2009 | ANNUAL RETURN MADE UP TO 19/05/09 |
| 19/05/0819 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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