CASTLEFIELD HOUSE LIMITED

Company number 08047295

Date	Type	Description	View / Download
21 Jan 2015	AUD	Auditor's resignation	(1 page)
20 Jan 2015	TM01	Termination of appointment of Harvey Jack Samson as a director on 12 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Keith Andrew Gilby as a director on 12 December 2014	(1 page)
20 Jan 2015	TM02	Termination of appointment of Neil Michael Harwood as a secretary on 12 December 2014	(1 page)
20 Jan 2015	AD01	Registered office address changed from C/O C/O Peter Cox Limited Aniseed Park Broadway Business Park Chadderton Manchester OL9 9XA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 20 January 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Jeffreys Kristen Hampson as a director on 12 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Phillip Paul Wood as a director on 12 December 2014	(2 pages)
20 Jan 2015	AP03	Appointment of Alexandra Jane Laan as a secretary on 12 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 12 December 2014	(2 pages)
02 Jan 2015	SH06	Cancellation of shares. Statement of capital on 5 December 2014 GBP 1,000	(5 pages)
02 Jan 2015	SH03	Purchase of own shares.	(3 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 July 2014	(27 pages)
12 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
07 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 200,000	(5 pages)
08 Apr 2014	SH06	Cancellation of shares. Statement of capital on 8 April 2014 GBP 200,000	(5 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Apr 2014	SH03	Purchase of own shares.	(3 pages)
14 Mar 2014	SH20	Statement by directors	(2 pages)
14 Mar 2014	SH19	Statement of capital on 14 March 2014 GBP 200,176	(6 pages)
14 Mar 2014	CAP-SS	Solvency statement dated 13/03/14	(2 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 13/03/2014	(1 page)
10 Jan 2014	AA	Group of companies' accounts made up to 31 July 2013	(25 pages)
06 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
03 May 2013	AA01	Current accounting period extended from 30 April 2013 to 31 July 2013	(1 page)
06 Feb 2013	AD01	Registered office address changed from C/O 3Rd Floor Castlefield House 48 Liverpool Road Castlefield Manchester Greater Manchester M3 4SB United Kingdom on 6 February 2013	(1 page)