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CASTLEFIELD HOLDINGS LIMITED

Company number 09738008

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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)
06 Feb 2025 PSC04 Change of details for Mr David Powell as a person with significant control on 9 December 2024
05 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 17 August 2023
05 Feb 2025 PSC01 Notification of Sarah Caroline Ramsbottom as a person with significant control on 24 January 2018
05 Feb 2025 PSC01 Notification of Rebecca Jane Roscoe as a person with significant control on 20 June 2023
05 Feb 2025 PSC01 Notification of David Powell as a person with significant control on 20 June 2023
05 Feb 2025 PSC07 Cessation of Anne Theresa Irwin as a person with significant control on 9 December 2024
05 Feb 2025 PSC04 Change of details for Sarah Mcdermott as a person with significant control on 20 June 2023
05 Feb 2025 CH01 Director's details changed for Kate Mckenna on 5 February 2025
05 Feb 2025 CH01 Director's details changed for Sarah Mcdermott on 5 February 2025
05 Feb 2025 CH01 Director's details changed for Mrs Lucy Mccarthy on 5 February 2025
05 Feb 2025 CH01 Director's details changed for Mr James Ramsbottom on 5 February 2025
23 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
05 Dec 2024 CH01 Director's details changed for Lucy Ramsbottom on 5 December 2024
27 Nov 2024 PSC07 Cessation of James Ramsbottom as a person with significant control on 12 March 2021
22 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
22 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 05/02/2025.
22 Sep 2023 PSC04 Change of details for Ms Anne Theresa Irwin as a person with significant control on 22 September 2023
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
31 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
13 Sep 2021 PSC07 Cessation of James Ramsbottom as a person with significant control on 12 March 2021
25 Aug 2021 TM01 Termination of appointment of James Ramsbottom as a director on 12 March 2021
30 Mar 2021 AA Group of companies' accounts made up to 31 March 2020