CASTLETHORPE HONOURABLE LTD

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DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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17/05/2317 May 2023 Application to strike the company off the register

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04/05/234 May 2023 Compulsory strike-off action has been discontinued

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04/05/234 May 2023 Compulsory strike-off action has been discontinued

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03/05/233 May 2023 Confirmation statement made on 2023-04-14 with updates

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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29/11/2229 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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29/11/2229 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-29

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29/11/2229 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-29

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15/11/2215 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-15

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19/05/2219 May 2022 Cessation of Agnelo Fernandes as a person with significant control on 2022-05-18

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19/05/2219 May 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-05-18

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19/05/2219 May 2022 Termination of appointment of Agnelo Fernandes as a director on 2022-05-18

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19/05/2219 May 2022 Registered office address changed from 93 Beavers Lane Hounslow TW4 6HF United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-05-19

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19/05/2219 May 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-05-18

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13/01/2213 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNELO FERNANDES

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR JACK SMART

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 7 BEECH ROAD FELTHAM TW14 8AH UNITED KINGDOM

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07/08/207 August 2020 DIRECTOR APPOINTED MR AGNELO FERNANDES

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07/08/207 August 2020 CESSATION OF JACK SMART AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR MACIEJ KIESTER

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17/12/1917 December 2019 CESSATION OF MACIEJ KIESTER AS A PSC

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 30 BERKELEY STREET SCUNTHORPE SN15 6BJ UNITED KINGDOM

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17/12/1917 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK SMART

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17/12/1917 December 2019 DIRECTOR APPOINTED MR JACK SMART

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 24 GREENFIELD ROAD DAGENHAM RM9 4RS UNITED KINGDOM

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACIEJ KIESTER

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR DELVERN SILCOT

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11/09/1911 September 2019 CESSATION OF DELVERN SILCOT AS A PSC

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11/09/1911 September 2019 DIRECTOR APPOINTED MR MACIEJ KIESTER

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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28/03/1928 March 2019 DIRECTOR APPOINTED MR DELVERN SILCOT

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28/03/1928 March 2019 CESSATION OF DAVID PRIESTLEY AS A PSC

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELVERN SILCOT

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 73 MULBERRY PLACE RYHILL WAKEFIELD WF4 2BD UNITED KINGDOM

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PRIESTLEY

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17/12/1817 December 2018 DIRECTOR APPOINTED MR DAVID PRIESTLEY

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PRIESTLEY

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 23 ABERDEEN ROAD HARROW HA3 7NF UNITED KINGDOM

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR IONUT FAINARIU

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17/12/1817 December 2018 CESSATION OF IONUT FAINARIU AS A PSC

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23/10/1823 October 2018 DIRECTOR APPOINTED MR IONUT FAINARIU

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23/10/1823 October 2018 CESSATION OF TERRY DUNNE AS A PSC

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONUT FAINARIU

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE FLANAGAN

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 9 HARTINGTON STREET CHESTER CH4 7BN ENGLAND

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06/07/186 July 2018 CESSATION OF MARIE-LOUISE FLANAGAN AS A PSC

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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06/07/186 July 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/12/1729 December 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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28/12/1728 December 2017 DIRECTOR APPOINTED MRS MARIE-LOUISE FLANAGAN

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28/12/1728 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE-LOUISE FLANAGAN

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28/12/1728 December 2017 CESSATION OF TERENCE DUNNE AS A PSC

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 217 PERCY ROAD BIRMINGHAM B11 3LB UNITED KINGDOM

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALI MATAR

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19/04/1719 April 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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01/12/161 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LESNIAK

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17/10/1617 October 2016 DIRECTOR APPOINTED ALI MATAR

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 83 WICKERSLEY ROAD ROTHERHAM S60 3PU UNITED KINGDOM

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARIAN FLOREA

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM FLAT 5, 6 PERRAN AVENUE FISHERMEAD MILTON KEYNES MK6 2DA UNITED KINGDOM

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16/11/1516 November 2015 DIRECTOR APPOINTED MR CHRISTOPHER PETER LESNIAK

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 260 GROVE ROAD MITCHAM CR4 1SD UNITED KINGDOM

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20/08/1520 August 2015 DIRECTOR APPOINTED MARIAN FLOREA

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR JUMAID IQBAL

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR AMARDEEP DEVGUN

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 34 LOCARNO ROAD GREENFORD UB6 8SN UNITED KINGDOM

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06/07/156 July 2015 DIRECTOR APPOINTED JUMAID IQBAL

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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14/05/1514 May 2015 DIRECTOR APPOINTED AMARDEEP DEVGUN

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMARDEEP DEVGUN / 07/05/2015

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14/04/1514 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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