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J32 CASTLEFORD (FREEHOLDCO) LIMITED

Company number 04161209

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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)
27 May 2022 AP01 Appointment of Leigh Mccaveny as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Elizabeth Miles as a director on 25 May 2022
29 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
13 Dec 2021 AA Full accounts made up to 31 March 2021
29 Mar 2021 AA Full accounts made up to 31 March 2020
29 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
24 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
29 Nov 2019 AA Full accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
20 Dec 2018 AA Full accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
05 Jan 2018 TM01 Termination of appointment of Louise Miller as a director on 1 January 2018
03 Jan 2018 AP01 Appointment of Mrs Elizabeth Miles as a director on 1 January 2018
05 Oct 2017 MR01 Registration of charge 041612090004, created on 29 September 2017
12 Sep 2017 MR01 Registration of charge 041612090003, created on 1 September 2017
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 55,000,000
01 Sep 2017 CC04 Statement of company's objects
01 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2017 PSC02 Notification of Land Securities Portfolio Management Limited as a person with significant control on 8 May 2017
02 Aug 2017 PSC07 Cessation of Land Securities Spv's Limited as a person with significant control on 8 May 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-20
20 Apr 2017 CONNOT Change of name notice
04 Apr 2017 TM01 Termination of appointment of Michael Arnaouti as a director on 31 March 2017
10 Mar 2017 AP01 Appointment of Louise Miller as a director on 1 March 2017