CompaniesInTheUK

CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED

Company number 02676866 ·

Active

101 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
9 Sep 2025 Micro company accounts made up to 2024-12-29 · 3 pages View document
16 Jul 2025 Termination of appointment of Teresa Mccarthy as a director on 2025-07-14 · 1 page View document
16 Jul 2025 Appointment of Ms Maureen Dolores Mccarthy as a director on 2025-07-14 · 2 pages View document
16 Jul 2025 Notification of Maureen Dolores Mccarthy as a person with significant control on 2025-07-14 · 2 pages View document
16 Jul 2025 Cessation of Teresa Mccarthy as a person with significant control on 2025-07-14 · 1 page View document
17 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
29 Dec 2024 Annual accounts for the year ending 29 December 2024 View accounts
21 Nov 2024 Micro company accounts made up to 2023-12-29 · 3 pages View document
23 Sep 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page View document
14 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
29 Dec 2023 Annual accounts for the year ending 29 December 2023 View accounts
14 Dec 2023 Micro company accounts made up to 2022-12-30 · 4 pages View document
18 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
30 Aug 2023 Registered office address changed from 14 Gloucester Place Mews London W1U 8BA England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 2023-08-30 · 1 page View document
26 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
31 Dec 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
20 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
20 Jan 2022 Withdrawal of a person with significant control statement on 2022-01-20 · 2 pages View document
20 Jan 2022 Notification of Susan Teresa Marie Mccarthy as a person with significant control on 2022-01-13 · 2 pages View document
17 Dec 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Feb 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jan 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
14 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Feb 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jan 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TERESA MARIE MCCARTHY / 29/01/2010 · 2 pages View document
29 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE SEABROOK / 29/01/2010 · 1 page View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Oct 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 64 CLARENDON ROAD WATFORD WD17 1DA View document
27 Feb 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Apr 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
12 Jul 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: HILLIER HOPKINS 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Feb 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jan 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Feb 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
16 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jan 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
2 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Apr 2003 NEW SECRETARY APPOINTED View document
12 Mar 2003 SECRETARY RESIGNED View document
28 Jan 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
16 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Feb 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
18 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
26 Feb 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
25 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Mar 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View document
25 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Jan 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 Feb 1998 RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS View document
10 Feb 1998 NEW SECRETARY APPOINTED View document
10 Feb 1998 SECRETARY RESIGNED View document
4 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Feb 1997 RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS View document
2 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Apr 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS View document
16 Feb 1996 NEW SECRETARY APPOINTED View document
17 Jan 1996 SECRETARY RESIGNED View document
31 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
6 Feb 1995 RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS View document
6 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 May 1994 RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS View document
19 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Feb 1993 RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS View document
2 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Jan 1992 SECRETARY RESIGNED View document
13 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document