CASTLEFIELDS PRESTIGE LTD
Company number 09148349 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 17 Mar 2026 | Notification of Mohammed Ayyaz as a person with significant control on 2026-02-17 · 2 pages | View document |
| 17 Mar 2026 | Appointment of Mr Mohammed Ayyaz as a director on 2026-02-17 · 2 pages | View document |
| 16 Mar 2026 | Registered office address changed from 58 Fulbeck Widnes WA8 4YH United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Jordan Byrne as a director on 2026-02-17 · 1 page | View document |
| 16 Mar 2026 | Cessation of Jordan Byrne as a person with significant control on 2026-02-17 · 1 page | View document |
| 2 Feb 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Mar 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 14 Feb 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-06-24 with updates · 4 pages | View document |
| 25 Jan 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 6 Jan 2022 | Cessation of John Davis as a person with significant control on 2021-11-24 · 1 page | View document |
| 6 Jan 2022 | Registered office address changed from 48 Cowley Road Uxbridge UB8 2LU United Kingdom to 58 Fulbeck Widnes WA8 4YH on 2022-01-06 · 1 page | View document |
| 6 Jan 2022 | Appointment of Mr Jordan Byrne as a director on 2021-11-24 · 2 pages | View document |
| 6 Jan 2022 | Notification of Jordan Byrne as a person with significant control on 2021-11-24 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of John Davis as a director on 2021-11-24 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-06-24 with updates · 5 pages | View document |
| 4 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 16 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR KIERAN SCHWIER | View document |
| 16 Feb 2021 | CESSATION OF KIERAN SCHWIER AS A PSC | View document |
| 16 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVIS | View document |
| 16 Feb 2021 | DIRECTOR APPOINTED MR JOHN DAVIS | View document |
| 16 Feb 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 52 LEE ROAD AYLESBURY HP21 8JB UNITED KINGDOM | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN SCHWIER | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MR KIERAN SCHWIER | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM, 14 DAWSON CLOSE HAYES, UB3 2RH, ENGLAND | View document |
| 10 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG OVINGTON | View document |
| 10 Jul 2020 | CESSATION OF CRAIG JOHN OVINGTON AS A PSC | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 17 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 4 Dec 2019 | CESSATION OF IQBAL SINGH TUTT AS A PSC | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JOHN OVINGTON | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR CRAIG JOHN OVINGTON | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM, 112A WINDSOR ROAD ILFORD, IG1 1HQ, UNITED KINGDOM | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR IQBAL TUTT | View document |
| 23 Sep 2019 | CESSATION OF JOSEPH BROOK AS A PSC | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM, 98 GALLEONS DRIVE BARKING, IG11 0FA, ENGLAND | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR IQBAL SINGH TUTT | View document |
| 23 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQBAL SINGH TUTT | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BROOK | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN SCOTT | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM, 16 MARSH COURT LONDON ROAD, HIGH WYCOMBE, HP11 1EW, ENGLAND | View document |
| 24 May 2019 | DIRECTOR APPOINTED MR JOSEPH BROOK | View document |
| 24 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH BROOK | View document |
| 24 May 2019 | CESSATION OF RYAN SCOTT AS A PSC | View document |
| 21 Mar 2019 | CESSATION OF CHARLIE MATTHEWS AS A PSC | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR RYAN SCOTT | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE MATTHEWS | View document |
| 21 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN SCOTT | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM, 12 IVY LANE, HOUNSLOW, TW4 5AW, ENGLAND | View document |
| 19 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 10 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MR CHARLIE MATTHEWS | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM, 156 LOWER CHELTENHAM PLACE BRISTOL, BS6 5LF, UNITED KINGDOM | View document |
| 28 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE MATTHEWS | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR EMIELE MCLEAN | View document |
| 27 Feb 2018 | CESSATION OF EMIELE KCI MCLEAN AS A PSC | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY ALKER | View document |
| 7 Feb 2018 | CESSATION OF HARRY ALKER AS A PSC | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMIELE KCI MCLEAN | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM, 21 CLAVELL ROAD, BRISTOL, BS10 7EJ, UNITED KINGDOM | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR EMIELE KCI MCLEAN | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 22 Aug 2017 | CESSATION OF ALEXANDER OWUSU ANSAH AS A PSC | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY ALKER | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI LIKOLO | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM, 8 JULIETTE ROAD, LONDON, E13 0DL, UNITED KINGDOM | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED HARRY ALKER | View document |
| 5 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANSAH | View document |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM, 399 LONG BANKS, HARLOW, CM18 7PQ | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED ABAYOMI LIKOLO | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 16 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 3 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JAKE HOLLOWAY | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 82 PASLEY STREET, PLYMOUTH, PL2 1DS, UNITED KINGDOM | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR ALEXANDER OWUSU ANSAH | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITAKER | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED JAKE HOLLOWAY | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, 6 KILDONAN PLACE, HODGE LEA, MILTON KEYNES, MK12 6JQ, UNITED KINGDOM | View document |
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB, UNITED KINGDOM | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED JAMES WHITAKER | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 25 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |