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CASTLE MEADOW HOLDINGS LTD

Company number 13528666

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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)
27 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	PSC07	Cessation of Christopher James Brooke as a person with significant control on 20 August 2021	View PDF Cessation of Christopher James Brooke as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	PSC07	Cessation of Shelley Eve Burrows as a person with significant control on 20 August 2021	View PDF Cessation of Shelley Eve Burrows as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Christopher James Brooke as a director on 20 August 2021	View PDF Termination of appointment of Christopher James Brooke as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	PSC01	Notification of Jonathan Michael Hook as a person with significant control on 20 August 2021	View PDF Notification of Jonathan Michael Hook as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Jonathan Michael Hook as a director on 20 August 2021	View PDF Appointment of Mr Jonathan Michael Hook as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AD01	Registered office address changed from 12 st. Martin at Bale Court Norwich NR1 3DZ England to 10a Castle Meadow Norwich NR1 3DE on 20 August 2021	View PDF Registered office address changed from 12 st. Martin at Bale Court Norwich NR1 3DZ England to 10a Castle Meadow Norwich NR1 3DE on 20 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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