CASTLE KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED

05535959
UNIT 1 MIDDLETHORPE BUSINESS PARK SIM BALK LANE YORK ENGLAND YO23 2BD

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 2 Buy now
28 Feb 2024 officers Appointment of director (Mr Peter Anthony Smyth) 2 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 2 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 officers Termination of appointment of director (Michael Shuttleworth) 1 Buy now
31 May 2022 accounts Annual Accounts 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Terry Watford) 1 Buy now
07 Sep 2021 officers Appointment of director (Mr Derek Lambert) 2 Buy now
07 Sep 2021 officers Appointment of director (Miss Gill Simpson) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Rosemary Smyth) 1 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Christopher Graham Youngs) 1 Buy now
28 May 2021 accounts Annual Accounts 2 Buy now
27 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 officers Appointment of secretary (Mr Adrian Holtby) 2 Buy now
08 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 7 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Deanne Stephanie Hall) 1 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Dolores Charlesworth) 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 7 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 7 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2017 officers Termination of appointment of director (Mari Stassen) 1 Buy now
28 Feb 2017 officers Appointment of director (Mrs Rosemary Smyth) 2 Buy now
23 Nov 2016 accounts Annual Accounts 6 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2016 officers Change of particulars for secretary (Miss Deanne Stephanie Hall) 1 Buy now
14 Jan 2016 officers Appointment of secretary (Miss Deanne Stephanie Hall) 2 Buy now
19 Dec 2015 accounts Annual Accounts 6 Buy now
02 Sep 2015 annual-return Annual Return 4 Buy now
04 Feb 2015 accounts Annual Accounts 6 Buy now
03 Oct 2014 officers Appointment of director (Mr Christopher Graham Youngs) 2 Buy now
11 Sep 2014 annual-return Annual Return 3 Buy now
12 Feb 2014 accounts Annual Accounts 6 Buy now
17 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2013 annual-return Annual Return 3 Buy now
01 Mar 2013 officers Appointment of director (Ms Mari Stassen) 2 Buy now
01 Mar 2013 officers Termination of appointment of director (Brian Cunningham) 1 Buy now
08 Feb 2013 accounts Annual Accounts 6 Buy now
13 Sep 2012 annual-return Annual Return 3 Buy now
28 Feb 2012 officers Termination of appointment of director (Wilfrid Peel) 1 Buy now
09 Feb 2012 accounts Annual Accounts 7 Buy now
12 Sep 2011 officers Appointment of director (Mr Terry Watford) 2 Buy now
06 Sep 2011 officers Termination of appointment of director (John Reynolds) 1 Buy now
25 Aug 2011 annual-return Annual Return 3 Buy now
25 Aug 2011 officers Change of particulars for secretary (Ms Dolores Charlesworth) 1 Buy now
18 Feb 2011 accounts Annual Accounts 9 Buy now
18 Jan 2011 officers Appointment of director (Mr John Reynolds) 2 Buy now
06 Oct 2010 annual-return Annual Return 3 Buy now
06 Oct 2010 officers Change of particulars for director (Michael Shuttleworth) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Wilfrid David Peel) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Brian Arthur Cunningham) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Joseph Deacon) 1 Buy now
15 Feb 2010 accounts Annual Accounts 7 Buy now
15 Feb 2010 officers Termination of appointment of director (Susan Greeves) 1 Buy now
02 Oct 2009 officers Secretary's change of particulars / dolores charlesworth / 11/09/2009 1 Buy now
17 Aug 2009 annual-return Annual return made up to 15/08/09 3 Buy now
17 Aug 2009 officers Appointment terminated director henry read 1 Buy now
13 May 2009 officers Director appointed brian arthur cunningham 1 Buy now
13 May 2009 officers Director appointed wilfrid david peel 1 Buy now
26 Jan 2009 accounts Annual Accounts 5 Buy now
22 Aug 2008 accounts Accounting reference date extended from 31/08/2008 to 28/09/2008 1 Buy now
18 Aug 2008 annual-return Annual return made up to 15/08/08 3 Buy now
18 Aug 2008 address Registered office changed on 18/08/2008 from 11 bank street wetherby west yorkshire LS22 6NQ 1 Buy now
18 Aug 2008 address Location of register of members 1 Buy now
18 Feb 2008 accounts Annual Accounts 8 Buy now
05 Oct 2007 annual-return Annual return made up to 15/08/07 2 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: eddisons pennine house russell street leeds LS1 5RN 1 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
19 Sep 2007 officers New secretary appointed 1 Buy now
19 Jun 2007 accounts Annual Accounts 4 Buy now
13 Jun 2007 incorporation Memorandum Articles 10 Buy now
13 Jun 2007 resolution Resolution 1 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
05 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
23 Feb 2007 officers Director resigned 1 Buy now
23 Feb 2007 officers Secretary resigned 1 Buy now
22 Sep 2006 annual-return Annual return made up to 15/08/06 3 Buy now
15 Aug 2005 incorporation Incorporation Company 20 Buy now