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CASTLEFIELD MFG. CO. LIMITED

Company number 00691274

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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)
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,500
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AD01 Registered office address changed from 3 Brookside Close Cheadle Stockport Cheshire SK8 1HP to C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD on 10 September 2014
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,500
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 TM01 Termination of appointment of Malcolm Hillel as a director
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Jan 2012 CH03 Secretary's details changed for Mr David George Haworth on 1 June 2011
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Michael Meyer Hillel on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Malcolm Laurence Hillel on 4 February 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 288a Secretary appointed mr michael meyer hillel
26 Nov 2008 288a Director appointed mr malcolm laurence hillel
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Director resigned