CASTLEFIELD HOUSE LIMITED

Company number 08047295

Date	Type	Description	View / Download
17 Dec 2020	CH01	Director's details changed for Mr Phillip Paul Wood on 17 December 2020	(2 pages)
11 Nov 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
01 Oct 2020	TM01	Termination of appointment of Jeffreys Kristen Hampson as a director on 1 October 2020	(1 page)
10 Aug 2020	AP01	Appointment of Ms Grace Elizabeth Harris as a director on 5 August 2020	(2 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
12 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(5 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 10,168,207	(3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
30 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(4 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
29 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
02 Feb 2017	AAMD	Amended full accounts made up to 31 December 2015	(14 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
09 Aug 2016	TM02	Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 8 August 2016	(1 page)
09 Aug 2016	AP03	Appointment of Mrs Catherine Stead as a secretary on 8 August 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000	(6 pages)
03 May 2016	TM02	Termination of appointment of Alexandra Jane Laan as a secretary on 29 April 2016	(1 page)
29 Apr 2016	AP03	Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 29 April 2016	(2 pages)
19 Aug 2015	CH03	Secretary's details changed for Alexandra Jane Laan on 19 August 2015	(1 page)
19 Aug 2015	CH01	Director's details changed for Mr Phillip Paul Wood on 19 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Jeffreys Kristen Hampson on 18 August 2015	(2 pages)
17 Aug 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	(7 pages)