J32 CASTLEFORD (FREEHOLDCO) LIMITED

Company number 04161209

Date	Type	Description	View / Download
19 Jul 2024	PSC05	Change of details for Sdi Property Limited as a person with significant control on 12 July 2024	(2 pages)
25 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 30 April 2024	(1 page)
16 Mar 2024	CERTNM	Company name changed sdi (castleford) LIMITED\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12	(3 pages)
25 Jan 2024	CH01	Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024	(2 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	(4 pages)
15 Nov 2023	MR04	Satisfaction of charge 041612090003 in full	(1 page)
15 Nov 2023	MR04	Satisfaction of charge 041612090004 in full	(1 page)
14 Nov 2023	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 9 November 2023	(1 page)
14 Nov 2023	TM01	Termination of appointment of Ls Director Limited as a director on 9 November 2023	(1 page)
14 Nov 2023	TM01	Termination of appointment of Leigh Mccaveny as a director on 9 November 2023	(1 page)
14 Nov 2023	AP01	Appointment of Mr. Alastair Peter Orford Dick as a director on 9 November 2023	(2 pages)
14 Nov 2023	AP01	Appointment of Mr. Adedotun Ademola Adegoke as a director on 9 November 2023	(2 pages)
14 Nov 2023	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 9 November 2023	(1 page)
13 Nov 2023	PSC02	Notification of Sdi Property Limited as a person with significant control on 9 November 2023	(2 pages)
13 Nov 2023	PSC07	Cessation of Land Securities Portfolio Management Limited as a person with significant control on 9 November 2023	(1 page)
13 Nov 2023	CERTNM	Company name changed ls castleford LIMITED\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06	(3 pages)
13 Nov 2023	AD01	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to Unit a Brook Park East Shirebook NG20 8RY on 13 November 2023	(1 page)
06 Nov 2023	AA	Full accounts made up to 31 March 2023	(18 pages) Download iXBRL
21 Aug 2023	SH19	Statement of capital on 21 August 2023 GBP 25,000,000.00 ANNOTATION Clarification this form is a second filing of the SH19 registered on 29/03/2023.	(3 pages)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 21/08/2023.	(4 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2023	CAP-SS	Solvency Statement dated 28/03/23	(1 page)
29 Mar 2023	SH20	Statement by Directors	(1 page)
21 Mar 2023	AA	Full accounts made up to 31 March 2022	(18 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	(5 pages)