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CASTLEFIELD PARTNERS LIMITED

Company number 06942320

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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)
23 Oct 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,426.83
05 Aug 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,543.6
31 Jul 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,545.53
04 Jul 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,568.53
28 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
24 Jun 2024 CH01 Director's details changed for Mr John Stephen Eckersley on 23 June 2024
13 Jun 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,580.11
21 May 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,700.11
08 May 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,704.09
07 Mar 2024 TM01 Termination of appointment of Kathryn Lesley Holland as a director on 29 February 2024
07 Mar 2024 TM01 Termination of appointment of Summayya Mosam as a director on 29 February 2024
07 Mar 2024 TM01 Termination of appointment of Sarah Hanlon as a director on 29 February 2024
10 Jan 2024 AA Group of companies' accounts made up to 31 August 2023
27 Oct 2023 SH08 Change of share class name or designation
06 Sep 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,877.82
07 Aug 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,887.82
31 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,917.82
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
06 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,861.51
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,774.06
27 Jun 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,779.06
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
16 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,801.23
13 Apr 2023 SH08 Change of share class name or designation
04 Apr 2023 TM02 Termination of appointment of Sarah Hanlon as a secretary on 31 March 2023