CASTLEFIELD HOUSE LIMITED: Filings

  • Overview

    Company NameCASTLEFIELD HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08047295
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASTLEFIELD HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024

    2 pagesAP03

    Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024

    1 pagesTM02

    Confirmation statement made on Mar 28, 2024 with updates

    4 pagesCS01

    Statement of capital on Nov 06, 2023

    • Capital: GBP 3,168,207
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Rachel Eleanor Canham as a director on Nov 10, 2022

    1 pagesTM01

    Director's details changed for Ms Grace Elizabeth Harris on Sep 12, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Director's details changed for Rachel Eleanor Canham on Jul 18, 2022

    2 pagesCH01

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Appointment of Rachel Eleanor Canham as a director on Apr 04, 2022

    2 pagesAP01

    Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Mar 30, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Change of details for Rentokil Initial Uk Limited as a person with significant control on Apr 01, 2021

    2 pagesPSC05

    Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on Apr 01, 2021

    1 pagesAD01

    Director's details changed for Ms Grace Elizabeth Harris on Feb 12, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0