CASTLEFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 13/01/2513 January 2025 | Application to strike the company off the register |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Termination of appointment of Ian Jones as a director on 2024-05-30 |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 31/08/2331 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | |
| 23/02/2323 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/11/2111 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 02/05/192 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/05/192 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/05/192 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 18/05/1818 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 18/05/1818 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/05/1818 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED SHARJEEL SULEMAN |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR IAN JONES |
| 04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | SECTION 519 |
| 03/02/153 February 2015 | AUDITOR'S RESIGNATION |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014 |
| 05/06/145 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED ANDREW GARARD |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR IAN WARD GRIFFITHS |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/06/109 June 2010 | ADOPT ARTICLES 27/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 07/09/097 September 2009 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SURTEES |
| 06/06/096 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM QUAY STREET MANCHESTER M60 9EA |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | ACC. REF. DATE EXTENDED FROM 01/10/03 TO 31/12/03 |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | S80A AUTH TO ALLOT SEC 26/09/00 |
| 12/12/0012 December 2000 | REMUNERATION OF AUDITOR 26/09/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/07/9720 July 1997 | AUDITOR'S RESIGNATION |
| 23/05/9723 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 03/10/93 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 21/06/9321 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 31/10/9231 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | ADOPT MEM AND ARTS 08/11/90 |
| 29/06/9029 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/10 |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 01/10/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/89 |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED NEEDREAL LIMITED CERTIFICATE ISSUED ON 15/02/89 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | REGISTERED OFFICE CHANGED ON 16/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/12/8813 December 1988 | ALTER MEM AND ARTS 020888 |
| 13/12/8813 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/8826 July 1988 | 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