OLD CASTLE (E1) LIMITED

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DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-13 with updates

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10/06/2410 June 2024 Termination of appointment of Nazia Sabin Ali as a director on 2024-06-10

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30/05/2430 May 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-13 with updates

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-02-28

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02/11/232 November 2023 Appointment of Mr Mathew Leigh as a director on 2023-10-18

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20/10/2320 October 2023 Appointment of Dr Juliet Varley as a director on 2023-10-18

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19/10/2319 October 2023 Appointment of Mr Andreas Epifaniou as a director on 2023-10-18

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19/10/2319 October 2023 Appointment of Mrs Nazia Sabin Ali as a director on 2023-10-18

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-13 with updates

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22/11/2222 November 2022 Termination of appointment of Ayse Gul Eren as a director on 2022-10-03

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24/10/2224 October 2022 Appointment of Mrs Sarah Jane Marks as a director on 2022-10-12

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19/10/2219 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-13 with updates

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ ENGLAND

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR STUART VEYSEY

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS AYSE GUL EREN / 13/02/2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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14/01/2014 January 2020 NOTIFICATION OF PSC STATEMENT ON 01/01/2020

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14/01/2014 January 2020 CESSATION OF TELFORD HOMES PLC AS A PSC

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR KATIE ROGERS

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DI-STEFANO

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16/03/1716 March 2017 CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED

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16/03/1716 March 2017 DIRECTOR APPOINTED MISS AYSE GUL EREN

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16/03/1716 March 2017 DIRECTOR APPOINTED MR STUART GEORGE VEYSEY

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM TELFORD HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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04/11/164 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 05/10/2016

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15/02/1615 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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08/07/158 July 2015 08/07/15 STATEMENT OF CAPITAL GBP 142

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06/07/156 July 2015 06/07/15 STATEMENT OF CAPITAL GBP 129

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25/06/1525 June 2015 25/06/15 STATEMENT OF CAPITAL GBP 128

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19/06/1519 June 2015 19/05/15 STATEMENT OF CAPITAL GBP 126

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15/06/1515 June 2015 15/06/15 STATEMENT OF CAPITAL GBP 124

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12/06/1512 June 2015 12/06/15 STATEMENT OF CAPITAL GBP 118

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19/05/1519 May 2015 18/05/15 STATEMENT OF CAPITAL GBP 76

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13/05/1513 May 2015 13/05/15 STATEMENT OF CAPITAL GBP 73

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12/05/1512 May 2015 12/05/15 STATEMENT OF CAPITAL GBP 72

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07/05/157 May 2015 07/05/15 STATEMENT OF CAPITAL GBP 71

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28/04/1528 April 2015 28/04/15 STATEMENT OF CAPITAL GBP 66

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28/04/1528 April 2015 28/04/15 STATEMENT OF CAPITAL GBP 67

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24/04/1524 April 2015 24/04/15 STATEMENT OF CAPITAL GBP 64

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23/04/1523 April 2015 23/04/15 STATEMENT OF CAPITAL GBP 62

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23/04/1523 April 2015 23/04/15 STATEMENT OF CAPITAL GBP 60

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22/04/1522 April 2015 22/04/15 STATEMENT OF CAPITAL GBP 58

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16/04/1516 April 2015 16/04/15 STATEMENT OF CAPITAL GBP 53

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27/03/1527 March 2015 27/03/15 STATEMENT OF CAPITAL GBP 49

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26/03/1526 March 2015 25/03/15 STATEMENT OF CAPITAL GBP 44

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20/03/1520 March 2015 20/03/15 STATEMENT OF CAPITAL GBP 36

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18/03/1518 March 2015 18/03/15 STATEMENT OF CAPITAL GBP 33

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17/03/1517 March 2015 17/03/15 STATEMENT OF CAPITAL GBP 26

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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18/11/1418 November 2014 18/11/14 STATEMENT OF CAPITAL GBP 22

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05/11/145 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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24/10/1424 October 2014 24/10/14 STATEMENT OF CAPITAL GBP 21

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24/09/1424 September 2014 24/09/14 STATEMENT OF CAPITAL GBP 20

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13/08/1413 August 2014 13/08/14 STATEMENT OF CAPITAL GBP 19

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11/08/1411 August 2014 11/08/14 STATEMENT OF CAPITAL GBP 15

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30/07/1430 July 2014 30/07/14 STATEMENT OF CAPITAL GBP 13

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15/07/1415 July 2014 15/07/14 STATEMENT OF CAPITAL GBP 11

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24/06/1424 June 2014 24/06/14 STATEMENT OF CAPITAL GBP 10

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM DI-STEFANO / 20/06/2014

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17/06/1417 June 2014 13/06/14 STATEMENT OF CAPITAL GBP 9

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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13/06/1313 June 2013 ADOPT ARTICLES 08/04/2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 23/05/2013

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM FIRST FLOOR STUART HOUSE BRITANNIA ROAD QUEENSGATE WALTHAM CROSS ENGLAND EN8 7TF ENGLAND

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13/02/1313 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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