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CASTLEFIELD HOUSE LIMITED

Company number 08047295

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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)
28 Aug 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 AP03 Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024
08 Apr 2024 TM02 Termination of appointment of Catherine Stead as a secretary on 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
06 Nov 2023 SH19 Statement of capital on 6 November 2023
  • GBP 3,168,207
06 Nov 2023 SH20 Statement by Directors
06 Nov 2023 CAP-SS Solvency Statement dated 20/10/23
06 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
21 Nov 2022 TM01 Termination of appointment of Rachel Eleanor Canham as a director on 10 November 2022
05 Oct 2022 CH01 Director's details changed for Ms Grace Elizabeth Harris on 12 September 2022
12 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 CH01 Director's details changed for Rachel Eleanor Canham on 18 July 2022
30 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
04 Apr 2022 AP01 Appointment of Rachel Eleanor Canham as a director on 4 April 2022
04 Apr 2022 TM01 Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 30 March 2022
18 Aug 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
01 Apr 2021 PSC05 Change of details for Rentokil Initial Uk Limited as a person with significant control on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on 1 April 2021
15 Feb 2021 CH01 Director's details changed for Ms Grace Elizabeth Harris on 12 February 2021
18 Dec 2020 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 17 December 2020
18 Dec 2020 CH03 Secretary's details changed for Mrs Catherine Stead on 17 December 2020
17 Dec 2020 CH01 Director's details changed for Ms Grace Elizabeth Harris on 17 December 2020