CASTLE POINT HOLIDAYS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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11/03/2511 March 2025 Notification of Colin Bigham as a person with significant control on 2025-03-02

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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23/08/2423 August 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Cessation of Colin Bigham as a person with significant control on 2024-05-23

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with updates

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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28/09/2328 September 2023 Micro company accounts made up to 2023-05-31

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/05/2320 May 2023 Confirmation statement made on 2023-05-09 with no updates

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15/03/2315 March 2023 Director's details changed for Ms Lucy Bigham on 2023-03-14

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31/01/2331 January 2023 Change of details for Dr Lucy Bigham as a person with significant control on 2023-01-20

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31/01/2331 January 2023 Director's details changed for Ms Rosalind Bigham on 2023-01-31

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31/01/2331 January 2023 Director's details changed for Dr John Bigham on 2023-01-31

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04/01/234 January 2023 Registered office address changed from 23 Langley Avenue Surbiton Surrey KT6 6QN United Kingdom to 12 Surbiton Hall Close Kingston upon Thames KT1 2JX on 2023-01-04

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/09/2020 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY BIGHAM

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BIGHAM

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BIGHAM

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13/05/2013 May 2020 CESSATION OF JOHN BIGHAM AS A PSC

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13/05/2013 May 2020 CESSATION OF ROSALIND BIGHAM AS A PSC

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21/01/2021 January 2020 VARYING SHARE RIGHTS AND NAMES

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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10/05/1810 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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