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CASTLEFIELD LOCKS MANAGEMENT LIMITED

Company number 04961103

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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)
20 Jun 2016 AP01 Appointment of Mrs Claire Elizabeth Benson as a director on 14 June 2016
18 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Feb 2016 AD01 Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management Llp Boulton House Chorlton Street Manchester M1 3HY on 24 February 2016
09 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
08 Oct 2015 TM01 Termination of appointment of Derek Mckinnon as a director on 25 September 2015
24 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
21 Apr 2015 TM01 Termination of appointment of Hannah Williamson as a director on 13 April 2015
24 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
22 Oct 2014 AP01 Appointment of Miss Hannah Williamson as a director on 13 October 2014
21 Oct 2014 AP01 Appointment of Mr Stephen James Watts as a director on 3 October 2014
11 Sep 2014 AP01 Appointment of Mr Omer Ahmed Khan as a director on 1 September 2014
09 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
24 Oct 2013 AP01 Appointment of Mr Rupert William Arthur Mackay as a director
24 Oct 2013 TM01 Termination of appointment of Damien Davenport as a director
22 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Feb 2013 AP01 Appointment of Mr Martin Kenna as a director
22 Jan 2013 AP01 Appointment of Mr Damien Karl Davenport as a director
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
17 Nov 2010 AD01 Registered office address changed from C/O C/O Scanlans Property Management Po Box 4Th Floor 73 Mosley Street Manchester M2 3JN United Kingdom on 17 November 2010
28 Sep 2010 AP01 Appointment of Mr Mark Anthony Mewitt as a director