CASTLE & PEDMORE HOUSES LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-11-27 View Report
Accounts. Accounts type dormant. 2023-10-12 View Report
Officers. Officer name: Mr Russell Downs. Appointment date: 2023-09-27. 2023-10-09 View Report
Officers. Termination date: 2023-09-30. Officer name: David Kenneth Duggins. 2023-10-09 View Report
Accounts. Accounts type dormant. 2023-01-04 View Report
Confirmation statement. Statement with no updates. 2022-12-13 View Report
Confirmation statement. Statement with no updates. 2021-12-17 View Report
Officers. Officer name: Ian Charles Powell. Termination date: 2021-07-23. 2021-10-19 View Report
Officers. Officer name: Mr Miles George Sutherland Dunnett. Appointment date: 2021-07-28. 2021-10-13 View Report
Accounts. Accounts type dormant. 2021-10-07 View Report
Address. Change date: 2021-06-01. New address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Old address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom. 2021-06-01 View Report
Address. Change date: 2021-06-01. Old address: Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom. New address: 2nd Floor 168 Shoreditch High Street London E1 6RA. 2021-06-01 View Report
Accounts. Accounts type dormant. 2021-02-22 View Report
Confirmation statement. Statement with no updates. 2021-01-21 View Report
Officers. Termination date: 2020-09-23. Officer name: Susan Marsden. 2020-12-10 View Report
Officers. Officer name: Intu Secretariat Limited. Termination date: 2020-09-23. 2020-12-10 View Report
Officers. Appointment date: 2020-09-23. Officer name: Mr Ian Charles Powell. 2020-09-30 View Report
Officers. Officer name: David Kenneth Duggins. Appointment date: 2020-09-23. 2020-09-30 View Report
Address. New address: Third Floor 24 Chiswell Street London EC1Y 4YX. Old address: 40 Broadway London SW1H 0BT. Change date: 2020-09-29. 2020-09-29 View Report
Officers. Officer name: Gary Richard Hoskins. Termination date: 2020-09-23. 2020-09-29 View Report
Officers. Termination date: 2020-09-23. Officer name: Adrian Croft. 2020-09-29 View Report
Officers. Officer name: Sean Crosby. Termination date: 2020-09-16. 2020-09-17 View Report
Officers. Officer name: Mr Adrian Croft. Appointment date: 2020-09-16. 2020-09-17 View Report
Officers. Termination date: 2020-04-15. Officer name: Minakshi Kidia. 2020-04-22 View Report
Officers. Termination date: 2020-04-15. Officer name: Hugh Michael Ford. 2020-04-20 View Report
Confirmation statement. Statement with no updates. 2019-11-26 View Report
Officers. Officer name: Miss Minakshi Kidia. Change date: 2019-10-21. 2019-10-21 View Report
Officers. Officer name: Mr Sean Crosby. Change date: 2019-10-21. 2019-10-21 View Report
Accounts. Accounts type dormant. 2019-10-03 View Report
Officers. Officer name: Intu Secretariat Limited. Appointment date: 2019-08-14. 2019-08-28 View Report
Officers. Termination date: 2019-08-16. Officer name: Barbara Gibbes. 2019-08-16 View Report
Officers. Officer name: Miss Minakshi Kidia. Appointment date: 2019-08-14. 2019-08-14 View Report
Officers. Appointment date: 2019-08-14. Officer name: Mr Sean Crosby. 2019-08-14 View Report
Confirmation statement. Statement with updates. 2018-11-01 View Report
Accounts. Accounts type dormant. 2018-10-02 View Report
Officers. Change date: 2018-09-04. Officer name: Mrs Barbara Gibbes. 2018-09-19 View Report
Officers. Officer name: Mrs Barbara Gibbes. Change date: 2018-09-04. 2018-09-19 View Report
Confirmation statement. Statement with no updates. 2017-10-31 View Report
Accounts. Accounts type dormant. 2017-06-19 View Report
Officers. Officer name: Mr Hugh Michael Ford. Change date: 2017-03-31. 2017-04-18 View Report
Officers. Appointment date: 2017-01-16. Officer name: Mrs Barbara Gibbes. 2017-01-23 View Report
Confirmation statement. Statement with updates. 2016-11-02 View Report
Officers. Officer name: Katharine Ann Bowyer. Termination date: 2016-09-30. 2016-10-10 View Report
Resolution. Description: Resolutions. 2016-08-02 View Report
Accounts. Accounts type dormant. 2016-06-20 View Report
Annual return. With made up date full list shareholders. 2015-11-23 View Report
Accounts. Accounts type dormant. 2015-07-07 View Report
Annual return. With made up date full list shareholders. 2014-11-25 View Report
Officers. Appointment date: 2014-10-17. Officer name: Miss Katharine Ann Bowyer. 2014-10-28 View Report
Officers. Officer name: Peter Weir. Termination date: 2014-10-17. 2014-10-28 View Report