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CASTLEFIELD RECRUITMENT LIMITED

Company number 07279669

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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)
07 Oct 2019 SH03 Purchase of own shares.
19 Aug 2019 TM01 Termination of appointment of Andrew James Davison as a director on 24 July 2019
25 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
10 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 23/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 105.27
07 Sep 2018 SH02 Sub-division of shares on 23 August 2018
10 Jul 2018 AD01 Registered office address changed from West One 114 Wellington Street Leeds LS1 1BA England to 100 Wellington Street Leeds West Yorkshire LS1 4LT on 10 July 2018
25 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
04 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
26 Jan 2017 MR01 Registration of charge 072796690003, created on 25 January 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
10 Jun 2016 MR01 Registration of charge 072796690002, created on 10 June 2016
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AD01 Registered office address changed from 8 Marsden Business Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX to West One 114 Wellington Street Leeds LS1 1BA on 4 August 2015
25 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
14 Jun 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 December 2012
14 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012