CASTLEFIELD LOCKS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 08/04/248 April 2024 | Termination of appointment of Martin Kenna as a director on 2024-03-08 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 04/01/234 January 2023 | Registered office address changed from C/O Scanlans Property Management Llp Boulton House Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 2023-01-04 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 11/08/2111 August 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/09/201 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO PUCA / 07/10/2019 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR VINCENZO PUCA |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LIGHTBROWN |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR JONATHAN KEITH LIGHTBROWN |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH BENSON |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM C/O C/O SCANLANS PROPERTY MANAGEMENT LLP 75 MOSLEY STREET MANCHESTER M2 3HR |
| 09/12/159 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCKINNON |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HANNAH WILLIAMSON |
| 24/12/1424 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MISS HANNAH WILLIAMSON |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES WATTS |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR OMER AHMED KHAN |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 09/12/139 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR RUPERT WILLIAM ARTHUR MACKAY |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN DAVENPORT |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR MARTIN KENNA |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR DAMIEN KARL DAVENPORT |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 18/11/1118 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/11/1017 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM C/O C/O SCANLANS PROPERTY MANAGEMENT PO BOX 4TH FLOOR 73 MOSLEY STREET MANCHESTER M2 3JN UNITED KINGDOM |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR MARK ANTHONY MEWITT |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENSON |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/01/1012 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEVENS- SCANLAN |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM C/O C/0, STEVENS SCANLAN LLP STEVENS SCANLAN LLP 73 MOSLEY STREET MANCHESTER M2 3JN |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENSON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLLIS / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCKINNON / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HENRY STANISTREET / 30/11/2009 |
| 16/04/0916 April 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | SECRETARY APPOINTED STEVENS- SCANLAN |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DEREK MCKINNON |
| 10/12/0810 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FLETCHER |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 2-14 MILLGATE STOCKPORT CHESHIRE SK1 2NN |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR GK FORMATIONS ONE LIMITED |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED DANIEL BENSON |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED ANDREW COLLIS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company