CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED
Company number 02676866
- Company Overview for CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED (02676866)
- Filing history for CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED (02676866)
- People for CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED (02676866)
- More for CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED (02676866)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA01 | Previous accounting period shortened from 30 December 2023 to 29 December 2023 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 14 Dec 2023 | AA | Micro company accounts made up to 30 December 2022 | |
| 18 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 30 Aug 2023 | AD01 | Registered office address changed from 14 Gloucester Place Mews London W1U 8BA England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 30 August 2023 | |
| 26 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
| 31 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with updates | |
| 14 Mar 2022 | PSC01 | Notification of James Anthony Mccarthy as a person with significant control on 14 March 2022 | |
| 14 Mar 2022 | PSC07 | Cessation of Susan Teresa Marie Mccarthy as a person with significant control on 14 March 2022 | |
| 14 Mar 2022 | AD01 | Registered office address changed from 28 Manor House Drive, Brondesbury Park London NW6 7DF to 14 Gloucester Place Mews London W1U 8BA on 14 March 2022 | |
| 14 Mar 2022 | AP01 | Appointment of Mr James Anthony Mccarthy as a director on 14 March 2022 | |
| 14 Mar 2022 | TM01 | Termination of appointment of Susan Teresa Marie Mccarthy as a director on 14 March 2022 | |
| 14 Mar 2022 | TM02 | Termination of appointment of Jane Gravestock as a secretary on 14 March 2022 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
| 20 Jan 2022 | PSC01 | Notification of Susan Teresa Marie Mccarthy as a person with significant control on 13 January 2022 | |
| 20 Jan 2022 | PSC09 | Withdrawal of a person with significant control statement on 20 January 2022 | |
| 17 Dec 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
| 24 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 24 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with no updates | |
| 16 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with no updates | |
| 14 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 18 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with no updates |