TWELVE CASTLE MANAGEMENT LIMITED

01576768
UNIT 2 RECTORY LANE BUCKINGHAM COURT LOUGHTON IG10 2QZ

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 3 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 3 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2023 accounts Annual Accounts 3 Buy now
23 May 2023 gazette Gazette Notice Compulsory 1 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Termination of appointment of director (Paul Hendrick) 1 Buy now
25 Mar 2022 accounts Annual Accounts 3 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 officers Appointment of director (Miss Nahid Anna Khundkar) 2 Buy now
07 May 2021 accounts Annual Accounts 3 Buy now
28 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Sep 2020 officers Appointment of director (Miss Sabba Akhtar) 2 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 2 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2018 officers Termination of appointment of director (James George Ridge) 1 Buy now
03 Dec 2018 accounts Annual Accounts 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 2 Buy now
04 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Sep 2017 officers Termination of appointment of director (Linda Neimantas) 1 Buy now
26 Jun 2017 accounts Annual Accounts 3 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 3 Buy now
06 Jun 2016 officers Termination of appointment of director (Pauline Anderson) 1 Buy now
06 Jun 2016 officers Termination of appointment of secretary (Pauline Anderson) 1 Buy now
11 Sep 2015 annual-return Annual Return 13 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2015 accounts Annual Accounts 4 Buy now
16 Dec 2014 officers Appointment of director (Mrs Julie Elizabeth Chaplin) 2 Buy now
22 Sep 2014 annual-return Annual Return 12 Buy now
20 Jun 2014 accounts Annual Accounts 4 Buy now
20 Sep 2013 annual-return Annual Return 12 Buy now
20 Sep 2013 officers Termination of appointment of director (Michael Remyn) 1 Buy now
20 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2013 accounts Annual Accounts 5 Buy now
15 Oct 2012 annual-return Annual Return 13 Buy now
29 Jun 2012 officers Appointment of director (Mr David Thomas Weale) 2 Buy now
29 Jun 2012 officers Appointment of director (Ms Wei Liu) 2 Buy now
13 Jun 2012 officers Termination of appointment of director (Michael Remyn) 1 Buy now
13 Jun 2012 officers Appointment of director (Mr Michael Daniel Remyn) 2 Buy now
13 Jun 2012 officers Appointment of director (Mr Michael Daniel Remyn) 2 Buy now
13 Jun 2012 officers Appointment of director (Miss Jessica Sadler) 2 Buy now
12 Jun 2012 accounts Annual Accounts 4 Buy now
28 May 2012 officers Termination of appointment of director (Ben Dorney) 1 Buy now
20 Sep 2011 annual-return Annual Return 10 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2011 accounts Annual Accounts 4 Buy now
24 Jun 2011 officers Termination of appointment of director (Fawad Saeed Sheikh) 1 Buy now
08 Nov 2010 officers Termination of appointment of director (Matthew Hammond) 1 Buy now
08 Nov 2010 officers Termination of appointment of director (Tahera Baggia) 1 Buy now
01 Oct 2010 annual-return Annual Return 13 Buy now
01 Oct 2010 officers Change of particulars for director (Fawad Saeed Sheikh) 2 Buy now
01 Oct 2010 officers Change of particulars for director (James George Ridge) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Matthew Hammond) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Matthew Hendrick) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Linda Neimantas) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Paul Hendrick) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Ben Dorney) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Tahera Baggia) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Pauline Anderson) 2 Buy now
02 Aug 2010 accounts Annual Accounts 4 Buy now
25 Sep 2009 annual-return Return made up to 11/08/09; full list of members 8 Buy now
12 Mar 2009 accounts Annual Accounts 6 Buy now
14 Aug 2008 annual-return Return made up to 11/08/08; full list of members 8 Buy now
18 Feb 2008 accounts Annual Accounts 5 Buy now
31 Aug 2007 annual-return Return made up to 11/08/07; full list of members 5 Buy now
29 Aug 2007 officers New director appointed 1 Buy now
29 Aug 2007 officers New director appointed 1 Buy now
29 Aug 2007 officers New director appointed 1 Buy now
29 Aug 2007 officers New director appointed 1 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
25 Jun 2007 accounts Annual Accounts 6 Buy now
14 Aug 2006 annual-return Return made up to 11/08/06; full list of members 4 Buy now
01 Jun 2006 officers New director appointed 2 Buy now
19 May 2006 officers Secretary resigned 1 Buy now
16 May 2006 officers New secretary appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers Director resigned 1 Buy now
10 Apr 2006 annual-return Return made up to 07/04/06; full list of members 4 Buy now
05 Apr 2006 accounts Annual Accounts 5 Buy now
24 Mar 2006 address Registered office changed on 24/03/06 from: flat 3 12 castle avenue highams park london E4 9QD 1 Buy now
27 Apr 2005 annual-return Return made up to 16/04/05; full list of members 5 Buy now
01 Apr 2005 accounts Annual Accounts 5 Buy now
23 Aug 2004 officers New director appointed 2 Buy now
06 Aug 2004 officers Director resigned 1 Buy now
05 Aug 2004 annual-return Return made up to 16/04/04; full list of members 11 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
15 Apr 2004 accounts Annual Accounts 5 Buy now
27 Jun 2003 accounts Annual Accounts 5 Buy now
09 Jun 2003 officers New director appointed 2 Buy now
09 Jun 2003 officers New director appointed 2 Buy now