- Company Overview for CASTLEFIELD HOUSE LIMITED (08047295)
- Filing history for CASTLEFIELD HOUSE LIMITED (08047295)
- People for CASTLEFIELD HOUSE LIMITED (08047295)
- Charges for CASTLEFIELD HOUSE LIMITED (08047295)
- More for CASTLEFIELD HOUSE LIMITED (08047295)
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
|
|
06 Nov 2023 | SH20 | Statement by Directors | |
06 Nov 2023 | CAP-SS | Solvency Statement dated 20/10/23 | |
06 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
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 |