- Company Overview for CASTLEPOINT NOMINEE LIMITED (03393551)
- Filing history for CASTLEPOINT NOMINEE LIMITED (03393551)
- People for CASTLEPOINT NOMINEE LIMITED (03393551)
- Charges for CASTLEPOINT NOMINEE LIMITED (03393551)
- More for CASTLEPOINT NOMINEE LIMITED (03393551)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Oct 2020 | AP01 | Appointment of Mr James Richard Dunne as a director on 8 October 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of Mark Brian Watt as a director on 8 October 2020 | |
01 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
24 Jun 2020 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
09 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
23 Dec 2019 | AP01 | Appointment of Mr John Brophy as a director on 5 December 2019 | |
23 Dec 2019 | TM01 | Termination of appointment of David Graham Paine as a director on 29 November 2019 | |
22 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
19 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with updates | |
25 Oct 2018 | TM01 | Termination of appointment of James Martyn Stevens as a director on 8 October 2018 | |
08 Aug 2018 | AP01 | Appointment of Mr James Martyn Stevens as a director on 19 June 2018 | |
08 Aug 2018 | AP01 | Appointment of Mr Simon Brett Moscow as a director on 19 June 2018 | |
21 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
11 Apr 2018 | TM01 | Termination of appointment of Robert Michael Hannigan as a director on 16 October 2017 | |
16 Jan 2018 | TM01 | Termination of appointment of Daniel Mchugh as a director on 15 December 2017 | |
14 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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29 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Jun 2016 | AP03 | Appointment of Ms Holly Kidd as a secretary on 30 May 2016 | |
10 Jun 2016 | TM02 | Termination of appointment of David Burns as a secretary on 2 May 2016 | |
11 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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16 Jul 2015 | AD02 | Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR |