CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED

04869389
A5 OPTIMUM BUSINESS PARK OPTIMUM ROAD SWADLINCOTE DE11 0WT

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2024 accounts Annual Accounts 2 Buy now
06 Sep 2023 accounts Annual Accounts 2 Buy now
05 Sep 2023 officers Appointment of director (Mr Michael Robert Pett) 2 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2023 officers Termination of appointment of director (Kurt Horton) 1 Buy now
30 Aug 2022 accounts Annual Accounts 2 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2021 accounts Annual Accounts 2 Buy now
03 Feb 2021 officers Termination of appointment of director (John Anthony Fisher) 1 Buy now
03 Dec 2020 accounts Annual Accounts 3 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Ground Solutions Uk Ltd) 1 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2019 accounts Annual Accounts 2 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2018 accounts Annual Accounts 2 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Dec 2017 accounts Annual Accounts 2 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 officers Appointment of corporate secretary (Ground Solutions Uk Ltd) 2 Buy now
17 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 officers Termination of appointment of secretary (Cpbigwood Management Llp) 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
29 Oct 2015 annual-return Annual Return 5 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Graham Richard Stokes) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Kurt Horton) 2 Buy now
22 Oct 2014 officers Change of particulars for director (John Anthony Fisher) 2 Buy now
15 Sep 2014 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 8 Buy now
25 Apr 2014 officers Appointment of corporate secretary (Cpbigwood Management Llp) 2 Buy now
25 Apr 2014 officers Termination of appointment of secretary (Ivan Lloyd) 1 Buy now
16 Apr 2014 officers Termination of appointment of director (William Darby) 1 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
19 Aug 2013 annual-return Annual Return 8 Buy now
24 Jul 2013 officers Appointment of director (Mr Graham Richard Stokes) 2 Buy now
17 May 2013 officers Change of particulars for secretary (Ivan Lloyd) 2 Buy now
24 Apr 2013 officers Change of particulars for director (John Anthony Fisher) 2 Buy now
14 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 annual-return Annual Return 7 Buy now
18 Sep 2012 accounts Annual Accounts 10 Buy now
19 Sep 2011 annual-return Annual Return 7 Buy now
28 Jul 2011 accounts Annual Accounts 5 Buy now
22 Sep 2010 annual-return Annual Return 7 Buy now
22 Sep 2010 officers Change of particulars for director (John Anthony Fisher) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Kurt Horton) 2 Buy now
22 Sep 2010 officers Change of particulars for director (William John Darby) 2 Buy now
01 Jul 2010 accounts Annual Accounts 7 Buy now
15 Sep 2009 annual-return Return made up to 18/08/09; full list of members 8 Buy now
23 Jun 2009 accounts Accounting reference date extended from 31/08/2009 to 31/12/2009 1 Buy now
15 Jun 2009 accounts Annual Accounts 7 Buy now
24 Apr 2009 officers Appointment terminated director peter monteiro 1 Buy now
07 Feb 2009 officers Director appointed william john darby 2 Buy now
16 Sep 2008 annual-return Return made up to 18/08/08; full list of members 8 Buy now
16 Sep 2008 officers Director's change of particulars / kurt horton / 15/09/2008 1 Buy now
15 Sep 2008 officers Director's change of particulars / john fisher / 01/05/2008 1 Buy now
29 Aug 2008 officers Director's change of particulars / kurt hortow / 27/08/2008 1 Buy now
15 Aug 2008 officers Director appointed kurt hortow 2 Buy now
12 Aug 2008 officers Secretary appointed ivan lloyd 1 Buy now
12 Aug 2008 address Registered office changed on 12/08/2008 from c/o curry & partners 45 summer row birmingham west midlands B3 1JJ 1 Buy now
12 Aug 2008 officers Appointment terminated director theresa angus 1 Buy now
12 Aug 2008 officers Appointment terminated secretary robert simonds 1 Buy now
14 Jul 2008 accounts Annual Accounts 4 Buy now
24 Aug 2007 annual-return Return made up to 18/08/07; full list of members 9 Buy now
12 Mar 2007 officers New director appointed 3 Buy now
12 Mar 2007 officers Director resigned 1 Buy now
01 Feb 2007 officers New director appointed 1 Buy now
10 Jan 2007 accounts Annual Accounts 4 Buy now
29 Aug 2006 annual-return Return made up to 18/08/06; full list of members 11 Buy now
24 May 2006 officers New director appointed 2 Buy now
02 Nov 2005 annual-return Return made up to 18/08/05; full list of members 10 Buy now
07 Oct 2005 officers New director appointed 2 Buy now
07 Oct 2005 accounts Annual Accounts 4 Buy now
30 Sep 2005 officers New director appointed 2 Buy now
27 Sep 2005 address Registered office changed on 27/09/05 from: 4-5 elm court copse drive meriden coventry CV5 9RG 1 Buy now
08 Jun 2005 accounts Annual Accounts 4 Buy now
06 May 2005 officers Director resigned 1 Buy now
14 Dec 2004 annual-return Return made up to 18/08/04; full list of members 8 Buy now
24 Mar 2004 officers Director resigned 1 Buy now
13 Mar 2004 officers New director appointed 3 Buy now
17 Sep 2003 officers New secretary appointed 2 Buy now
17 Sep 2003 officers New director appointed 2 Buy now
17 Sep 2003 officers Secretary resigned 1 Buy now
17 Sep 2003 officers Director resigned 1 Buy now
18 Aug 2003 incorporation Incorporation Company 15 Buy now