CASTLEFIELD PROPERTIES LIMITED

Company number 02280048

Date	Type	Description	View / Download
28 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
29 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(3 pages)
26 Jul 2024	TM01	Termination of appointment of Ian Jones as a director on 30 May 2024	(1 page)
22 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(248 pages)
22 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
31 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
25 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
25 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(263 pages)
25 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(266 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)
11 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
20 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
30 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(251 pages)
30 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Feb 2021	TM01	Termination of appointment of Sharjeel Suleman as a director on 1 February 2021	(1 page)
15 Feb 2021	AP01	Appointment of Adele Ann Abigail as a director on 1 February 2021	(2 pages)
30 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)