THE CASTLE AT EDGEHILL LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Registration of charge 086466990002, created on 2022-11-01

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24/10/2224 October 2022 Total exemption full accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/08/2011 August 2020 31/10/19 UNAUDITED ABRIDGED

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ROBERT HIGGS / 13/02/2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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14/02/2014 February 2020 CESSATION OF CLAIRE COOPER AS A PSC

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14/02/2014 February 2020 CESSATION OF CLAIRE COOPER AS A PSC

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01/02/201 February 2020 APPOINTMENT TERMINATED, DIRECTOR CLAIRE COOPER

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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23/07/1823 July 2018 31/10/17 UNAUDITED ABRIDGED

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE COOPER / 15/01/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE COOPER

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT HIGGS

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/08/1518 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/09/148 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM THE FOX BAKER STREET FARTHINGHOE NORTHANTS NN13 5PH ENGLAND

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13/05/1413 May 2014 CURREXT FROM 31/08/2014 TO 31/10/2014

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12/08/1312 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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