CASTLE LEA MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of Mrs Suzanne Frances Wainwright as a director on 2025-04-10 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-12 with updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-24 |
| 19/12/2419 December 2024 | Termination of appointment of Damian Reid as a director on 2024-12-19 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 19/10/2319 October 2023 | Termination of appointment of Steve Barry Causer as a director on 2023-10-19 |
| 27/09/2327 September 2023 | Appointment of Mr Derek John Whitbread as a director on 2023-09-27 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2023-03-24 |
| 14/09/2314 September 2023 | Termination of appointment of Matthew Young as a director on 2023-09-14 |
| 12/09/2312 September 2023 | Previous accounting period extended from 2023-02-28 to 2023-03-24 |
| 10/08/2310 August 2023 | Appointment of Merlin Estates Ltd as a secretary on 2023-08-01 |
| 07/08/237 August 2023 | Appointment of Mr Damian Reid as a director on 2023-08-07 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 29/03/2229 March 2022 | Termination of appointment of Pamela Elizabeth Wilding as a director on 2022-03-29 |
| 25/03/2225 March 2022 | Registered office address changed from 15 Princess Drive Alton GU34 1QS England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 2022-03-25 |
| 25/03/2225 March 2022 | Cessation of Pamela Elizabeth Wilding as a person with significant control on 2022-03-25 |
| 25/03/2225 March 2022 | Termination of appointment of Pamela Elizabeth Wilding as a secretary on 2022-03-25 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 29/06/2129 June 2021 | Appointment of Mrs Pamela Elizabeth Wilding as a director on 2021-06-29 |
| 03/02/213 February 2021 | REGISTERED OFFICE CHANGED ON 03/02/2021 FROM 19 PARK ROAD FARNHAM GU9 9QN ENGLAND |
| 03/02/213 February 2021 | APPOINTMENT TERMINATED, SECRETARY SIMON HUTCHINS |
| 03/02/213 February 2021 | Registered office address changed from , 19 Park Road, Farnham, GU9 9QN, England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 2021-02-03 |
| 03/02/213 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 03/02/213 February 2021 | SECRETARY APPOINTED MRS PAMELA ELIZABETH WILDING |
| 28/01/2128 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW YOUNG |
| 10/12/2010 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES HUTCHINS |
| 20/11/2020 November 2020 | DIRECTOR APPOINTED MR STEVE BARRY CAUSER |
| 20/11/2020 November 2020 | DIRECTOR APPOINTED MR MATTHEW YOUNG |
| 20/11/2020 November 2020 | DIRECTOR APPOINTED MR CHARLES LAWRENCE BENNETT |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 20/11/2020 November 2020 | CESSATION OF SIMON CHARLES HUTCHINS AS A PSC |
| 20/11/2020 November 2020 | CESSATION OF SARA SIAN BENNETT AS A PSC |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SARA BENNETT |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA SIAN BENNETT |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 16/02/2016 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PEERS-DAVID |
| 16/02/2016 February 2020 | REGISTERED OFFICE CHANGED ON 16/02/2020 FROM CEDAR COURT CASTLE HILL FARNHAM SURREY GU9 7JF |
| 16/02/2016 February 2020 | CESSATION OF ANGELA MARY PEERS - DAVID AS A PSC |
| 16/02/2016 February 2020 | DIRECTOR APPOINTED MRS SARA SIAN BENNETT |
| 16/02/2016 February 2020 | Registered office address changed from , Cedar Court Castle Hill, Farnham, Surrey, GU9 7JF to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 2020-02-16 |
| 27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 09/05/189 May 2018 | DISS40 (DISS40(SOAD)) |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 10/02/1610 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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