CASTLE QUAY MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCASTLE QUAY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06011100
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASTLE QUAY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Appointment of Mr James Maxwell Brookes as a director on Mar 13, 2026

    2 pagesAP01

    Appointment of Mr Stephen William Compton as a director on Mar 13, 2026

    2 pagesAP01

    Termination of appointment of Gary Tarrant as a director on Jan 08, 2026

    1 pagesTM01

    Appointment of Mr Neil Gavin Foster as a director on Jan 08, 2026

    2 pagesAP01

    Confirmation statement made on Nov 05, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 27, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 27, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 27, 2022 with updates

    4 pagesCS01

    Appointment of Mr Gary Tarrant as a director on Sep 01, 2022

    2 pagesAP01

    Termination of appointment of Simon John Michael Devonald as a director on Sep 01, 2022

    1 pagesTM01

    Director's details changed for Mr Jonathan Paul Smith on Jun 20, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    4 pagesCS01

    Appointment of Mr Jonathan Paul Smith as a director on Aug 25, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 27, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    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