TRUESTONE GLENAPP CASTLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Appointment of Dusica Thornbury as a secretary on 2025-07-09 |
| 11/07/2511 July 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 20 st Dunstan’S Hill London EC3R 8HL on 2025-07-11 |
| 11/07/2511 July 2025 | Change of details for Truestone Ark Limited as a person with significant control on 2025-07-11 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 01/04/251 April 2025 | Second filing for the appointment of Mr Antony John Mayhew as a director |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Satisfaction of charge 096017260004 in full |
| 04/07/244 July 2024 | Registration of charge 096017260007, created on 2024-07-02 |
| 10/06/2410 June 2024 | Registration of charge 096017260006, created on 2024-05-31 |
| 04/06/244 June 2024 | Registration of charge 096017260005, created on 2024-05-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Appointment of Mr Anthony John Mayhew as a director on 2023-09-28 |
| 03/10/233 October 2023 | Appointment of Mr Alexander Robert Taylor as a director on 2023-09-28 |
| 18/07/2318 July 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 05/10/225 October 2022 | Director's details changed for Mr Paul Nigel Szkiler on 2022-10-05 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/04/221 April 2022 | Satisfaction of charge 096017260001 in full |
| 01/04/221 April 2022 | Satisfaction of charge 096017260002 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/06/213 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SZKILER |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 11/03/2011 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096017260004 |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096017260003 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096017260002 |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096017260001 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MAJORIE SUTTON |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANDY |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG UNITED KINGDOM |
| 14/06/1614 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CORLEY |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT EDWARD ORR / 06/05/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAJORIE ANNE SUTTON / 06/05/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SANDY / 06/05/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SZKILER / 06/05/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 06/05/2016 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR IAN ROBERT TANNER |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MS MAJORIE ANNE SUTTON |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR JOHN ROBERT EDWARD ORR |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED NICHOLAS JOHN SZKILER |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 01/12/2015 |
| 24/11/1524 November 2015 | MEMORANDUM OF ASSOCIATION |
| 21/10/1521 October 2015 | CURREXT FROM 31/05/2016 TO 30/09/2016 |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MR NEIL SANDY |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED BENJAMIN DAVID CORLEY |
| 20/05/1520 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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