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CASTLE FIELDS MANAGEMENT COMPANY LIMITED

Company number 04405531

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2020 DS01 Application to strike the company off the register
12 Apr 2019 CH01 Director's details changed for Mr Leslie Michael Chapman on 12 April 2019
12 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
22 Mar 2019 PSC07 Cessation of Matthews James Willis as a person with significant control on 23 January 2019
12 Feb 2019 AA Micro company accounts made up to 31 December 2018
08 Feb 2019 TM01 Termination of appointment of Matthews James Willis as a director on 23 January 2019
04 May 2018 AA Micro company accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
11 May 2017 AA Micro company accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 27 March 2016 no member list
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 27 March 2015 no member list
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 27 March 2014 no member list
14 Oct 2013 TM01 Termination of appointment of Barry Saunders as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 27 March 2013 no member list
24 Apr 2012 AR01 Annual return made up to 27 March 2012 no member list
16 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
21 Dec 2011 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 December 2011