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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)
09 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 17 August 2018 with updates
29 Oct 2018 PSC01 Notification of Anne Theresa Irwin as a person with significant control on 24 January 2018
29 Oct 2018 PSC01 Notification of Sarah Mcdermott as a person with significant control on 24 January 2018
29 Oct 2018 PSC01 Notification of James Ramsbottom as a person with significant control on 24 January 2018
29 Oct 2018 PSC04 Change of details for Mr James Ramsbottom as a person with significant control on 24 January 2018
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 1,570.00
01 Feb 2018 SH08 Change of share class name or designation
30 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
30 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 30 August 2017
30 Aug 2017 PSC01 Notification of James Ramsbottom as a person with significant control on 6 April 2016
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
28 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 1,000
05 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2015 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
18 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)