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CASTLEFIELD GROUP LIMITED

Company number 13419461

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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)
22 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
26 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
27 Sep 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
15 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022	AD01	Registered office address changed from 100 Wellington Street Leeds West Yorkshire LS1 4LT United Kingdom to 14 King Street Leeds LS1 2HL on 20 May 2022	View PDF Registered office address changed from 100 Wellington Street Leeds West Yorkshire LS1 4LT United Kingdom to 14 King Street Leeds LS1 2HL on 20 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Jack Barnes as a director on 1 January 2022	View PDF Appointment of Mr Jack Barnes as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	MR01	Registration of charge 134194610001, created on 31 January 2022	View PDF Registration of charge 134194610001, created on 31 January 2022 - link opens in a new window - 16 pages (16 pages)
21 Sep 2021	PSC01	Notification of Christopher Philip Oldfield as a person with significant control on 20 August 2021	View PDF Notification of Christopher Philip Oldfield as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC01	Notification of Nicholas James Ogden as a person with significant control on 20 August 2021	View PDF Notification of Nicholas James Ogden as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC07	Cessation of Paul Anthony Spetch as a person with significant control on 20 August 2021	View PDF Cessation of Paul Anthony Spetch as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	SH02	Sub-division of shares on 20 August 2021	View PDF Sub-division of shares on 20 August 2021 - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 20/08/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 20/08/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP01	Appointment of Mr Christopher Philip Oldfield as a director on 20 August 2021	View PDF Appointment of Mr Christopher Philip Oldfield as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP01	Appointment of Nicholas James Ogden as a director on 20 August 2021	View PDF Appointment of Nicholas James Ogden as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-25 GBP 1 - link opens in a new window - 31 pages (31 pages)

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CASTLEFIELD GROUP LIMITED

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