CASTLE VIEW RTM COMPANY LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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11/03/2511 March 2025 Appointment of Ms Suzanne Howell as a director on 2025-03-11

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04/12/244 December 2024 Confirmation statement made on 2024-11-21 with no updates

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04/12/244 December 2024 Registered office address changed from Suite No. 1, Stubbings House Stubbings Lane Henley Road Maidenhead Berkshire SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on 2024-12-04

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/08/2419 August 2024 Accounts for a dormant company made up to 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-21 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-21 with no updates

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02/12/222 December 2022 Notification of John Lawrence Harvey as a person with significant control on 2022-01-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/12/2113 December 2021 Appointment of Mr John Lawrence Harvey as a director on 2021-12-13

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02/12/212 December 2021 Confirmation statement made on 2021-11-21 with no updates

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02/12/212 December 2021 Notification of Beverley Jane Eves as a person with significant control on 2021-11-21

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/11/2128 November 2021 Withdrawal of a person with significant control statement on 2021-11-28

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15/07/2115 July 2021 Termination of appointment of Sally Ann Shanly as a director on 2021-07-15

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAMELA STATHAM

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08/10/188 October 2018 CORPORATE SECRETARY APPOINTED EAVES PROPERTY MANAGEMENT SERVICES LIMITED

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM KEYSTONE HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9PN ENGLAND

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08/10/188 October 2018 DIRECTOR APPOINTED MISS BEVERLEY JANE EVES

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12/09/1812 September 2018 APPOINTMENT TERMINATED, SECRETARY BANNER PROPERTY SERVICES LIMITED

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08/08/188 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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27/02/1827 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANNER PROPERTY SERVICES LIMITED / 26/02/2018

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM SUFFOLK HOUSE BANNER PROPRETY SERVICES LIMITED THE GREEN, WOOBURN GREEN HIGH WYCOMBE HP10 0EU ENGLAND

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23/01/1823 January 2018 CORPORATE SECRETARY APPOINTED BANNER PROPERY SERVICES LIMITED

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM COMMERCIAL HOUSE CHARLES STREET WINDSOR SL4 5DS ENGLAND

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18/09/1718 September 2017 APPOINTMENT TERMINATED, SECRETARY CAMPSIE COMMERCIAL LIMITED

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/06/1730 June 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMPSIE CHARTERED SURVEYORS / 11/04/2016

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 80 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DH

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR CAROL MACKENZIE

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27/02/1727 February 2017 DIRECTOR APPOINTED MS CAROL MACKENZIE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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08/06/168 June 2016 DIRECTOR APPOINTED MRS SALLY ANN SHANLY

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20/05/1620 May 2016 DIRECTOR APPOINTED MS PAMELA DOROTHY STATHAM

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR CLARE WOOLHOUSE

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15/12/1515 December 2015 25/11/15 NO MEMBER LIST

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/06/1525 June 2015 DIRECTOR APPOINTED MISS CLARE JOANNE WOOLHOUSE

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 25/11/14 NO MEMBER LIST

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD FORSTER

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15/08/1415 August 2014 APPOINTMENT TERMINATED, SECRETARY CLODAGH KOMEN

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15/08/1415 August 2014 CORPORATE SECRETARY APPOINTED CAMPSIE CHARTERED SURVEYORS

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19/06/1419 June 2014 DIRECTOR APPOINTED MR MICHAEL STEWART WATSON

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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10/12/1310 December 2013 25/11/13 NO MEMBER LIST

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR SHEILA HATTON

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR SHEILA HATTON

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

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20/02/1320 February 2013 APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED

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20/02/1320 February 2013 SECRETARY APPOINTED MRS CLODAGH HELEN KOMEN

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 25/11/12 NO MEMBER LIST

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/02/126 February 2012 CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX

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06/02/126 February 2012 APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM

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01/12/111 December 2011 25/11/11 NO MEMBER LIST

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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07/12/107 December 2010 25/11/10 NO MEMBER LIST

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26/10/1026 October 2010 DIRECTOR APPOINTED DONALD FORSTER

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25/11/0925 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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