CASTLE HILL HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES
2022-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES
2021-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-02-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2021-02-07 insert sic_code 99999 - Dormant Company
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-02-28
2021-02-07 update accounts_next_due_date 2021-06-30 => 2021-11-30
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-01-13 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2020-10-30 update account_ref_day 30 => 28
2020-10-30 update account_ref_month 6 => 2
2020-09-30 update statutory_documents PREVSHO FROM 30/06/2020 TO 28/02/2020
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-07 update statutory_documents SOLVENCY STATEMENT DATED 28/02/20
2020-07-07 update statutory_documents REDUCE ISSUED CAPITAL 28/02/2020
2020-07-07 update statutory_documents 07/07/20 STATEMENT OF CAPITAL GBP 1
2020-07-07 update statutory_documents STATEMENT BY DIRECTORS
2020-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LOCKWOOD
2020-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOCKWOOD
2020-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA GAY
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLE SQUARE DEVELOPMENTS
2019-12-18 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-04 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LOCKWOOD
2018-01-31 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-10 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-03-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-08 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-03-08 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-02-04 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-03 update statutory_documents 16/01/16 FULL LIST
2015-03-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-03-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-02-10 update statutory_documents 16/01/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-27 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-03-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-02-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-06 update statutory_documents 16/01/14 FULL LIST
2014-01-30 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-25 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-24 update num_mort_charges 6 => 7
2013-06-24 update num_mort_outstanding 5 => 1
2013-06-24 update num_mort_satisfied 1 => 6
2013-06-22 update num_mort_outstanding 6 => 5
2013-06-22 update num_mort_satisfied 0 => 1
2013-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-02-06 update statutory_documents 16/01/13 FULL LIST
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-01-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-20 update statutory_documents SECRETARY APPOINTED MR MATTHEW KARRAN
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH LOCKWOOD
2012-02-13 update statutory_documents 16/01/12 FULL LIST
2011-08-26 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-08-26 update statutory_documents ADOPT ARTICLES 05/08/2011
2011-08-26 update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 89998.97
2011-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-21 update statutory_documents 16/01/11 FULL LIST
2010-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-26 update statutory_documents 16/01/10 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAYE LOCKWOOD / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM LOCKWOOD / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOCKWOOD / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET GAY / 26/01/2010
2009-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-27 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-07 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-18 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-24 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-01-14 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-02-13 update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-01-24 update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-25 update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents AUDITOR'S RESIGNATION
2000-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-26 update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-05 update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-07-21 update statutory_documents NEW SECRETARY APPOINTED
1998-07-21 update statutory_documents SECRETARY RESIGNED
1998-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-25 update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-04-01 update statutory_documents NEW SECRETARY APPOINTED
1997-04-01 update statutory_documents SECRETARY RESIGNED
1997-02-10 update statutory_documents RETURN MADE UP TO 16/01/97; CHANGE OF MEMBERS
1996-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-17 update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1996-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 6/7, CASTLE HILL, LINCOLN LN1 3AA
1995-01-29 update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-02-18 update statutory_documents RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1993-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-09 update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1992-02-10 update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1991-12-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91
1991-02-18 update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
1991-01-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90
1990-02-09 update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1990-02-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89
1989-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-15 update statutory_documents RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
1989-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-23 update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
1988-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-01-05 update statutory_documents RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS
1987-04-02 update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
1987-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1976-05-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/75