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CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED

Company number 04205285

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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)
11 Jul 2012 AP01 Appointment of Mr Giles Alok Grover as a director
11 Jul 2012 AD01 Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155-157 Minories London EC3N 1LJ on 11 July 2012
11 Jul 2012 TM01 Termination of appointment of Derek Blank as a director
26 Jun 2012 AP04 Appointment of Rendall and Rittner Ltd as a secretary
26 Jun 2012 AD01 Registered office address changed from Portsoken House 155/157 Minories London England EC3N 1LJ England on 26 June 2012
03 May 2012 AD01 Registered office address changed from the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 3 May 2012
02 May 2012 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
27 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
26 Mar 2012 AP04 Appointment of The Guthrie Partnership Limited as a secretary
26 Mar 2012 TM02 Termination of appointment of Charles Guthrie as a secretary
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AP03 Appointment of a secretary
16 May 2011 AD01 Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 16 May 2011
11 May 2011 TM02 Termination of appointment of Derek Blank as a secretary
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
11 May 2011 AP03 Appointment of Charles Alec Guthrie as a secretary
11 May 2011 AD01 Registered office address changed from C/O Bellway Homes 2 Alderman Road Liverpool L24 9LQ on 11 May 2011
25 Aug 2010 AD01 Registered office address changed from the Beacons Warrington Road Birchwood Warrington Cheshire WA3 6GQ on 25 August 2010
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jul 2010 TM01 Termination of appointment of Nicholas Smith as a director
22 Jul 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
20 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
26 May 2009 363a Return made up to 25/04/09; full list of members
11 Sep 2008 363a Return made up to 25/04/08; full list of members
05 Aug 2008 288a Director appointed nicholas ian smith