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CASTLEFIELD (NO 1) LIMITED

Company number 15341740

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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)
11 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	MR01	Registration of charge 153417400001, created on 20 March 2024	View PDF Registration of charge 153417400001, created on 20 March 2024 - link opens in a new window - 35 pages (35 pages)
21 Mar 2024	AD01	Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB United Kingdom to Unit 9 Ravensdale Ind Est Timberwharf Road London N16 6DB on 21 March 2024	View PDF Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB United Kingdom to Unit 9 Ravensdale Ind Est Timberwharf Road London N16 6DB on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC02	Notification of Highlawn Ltd as a person with significant control on 20 March 2024	View PDF Notification of Highlawn Ltd as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Mackenzie (Stoke Rd No 1) Ltd as a person with significant control on 20 March 2024	View PDF Cessation of Mackenzie (Stoke Rd No 1) Ltd as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Joel Wider as a director on 20 March 2024	View PDF Appointment of Mr Joel Wider as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Tajinder Singh Sangha as a director on 20 March 2024	View PDF Termination of appointment of Tajinder Singh Sangha as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC02	Notification of Mackenzie (Stoke Rd No 1) Ltd as a person with significant control on 11 December 2023	View PDF Notification of Mackenzie (Stoke Rd No 1) Ltd as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC07	Cessation of Haas Investments Limited as a person with significant control on 11 December 2023	View PDF Cessation of Haas Investments Limited as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-11 GBP 1	View PDF Incorporation Statement of capital on 2023-12-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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