CASTLE HILL DUDLEY LIMITED: Filings

  • Overview

    Company NameCASTLE HILL DUDLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05411315
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASTLE HILL DUDLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Karl Vuckovic as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Daniel Stephen Park as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Mr Jeremy Philip Liebster as a director on Jun 30, 2026

    2 pagesAP01

    Registered office address changed from Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Jun 30, 2026

    1 pagesAD01

    Appointment of Mr Steven Bradley Underwood as a director on Jun 30, 2026

    2 pagesAP01

    Change of details for Brighton Stm Properties Limited as a person with significant control on Jun 21, 2026

    2 pagesPSC05

    Termination of appointment of Caroline Andrea Chandler as a secretary on Jun 30, 2026

    1 pagesTM02

    Confirmation statement made on Mar 04, 2026 with updates

    3 pagesCS01

    Appointment of Mrs Caroline Andrea Chandler as a secretary on Feb 11, 2026

    2 pagesAP03

    Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 11, 2026

    1 pagesTM02

    Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Change of details for Brighton Stm Properties Limited as a person with significant control on Mar 20, 2025

    2 pagesPSC05

    Confirmation statement made on Apr 01, 2025 with updates

    4 pagesCS01

    Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025

    1 pagesCH04

    Change of details for St. Modwen Properties Limited as a person with significant control on Mar 20, 2025

    2 pagesPSC05

    Appointment of Nicholas Karl Vuckovic as a director on Mar 19, 2025

    2 pagesAP01

    Termination of appointment of Lisa Ann Katherine Minns as a director on Mar 20, 2025

    1 pagesTM01

    Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 07, 2025

    1 pagesAD01

    Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0