Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
AP03 |
Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Catherine Stead as a secretary on 31 March 2024
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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28 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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21 Nov 2022 |
TM01 |
Termination of appointment of Rachel Eleanor Canham as a director on 10 November 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Ms Grace Elizabeth Harris on 12 September 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CH01 |
Director's details changed for Rachel Eleanor Canham on 18 July 2022
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07 Apr 2022 |
AP01 |
Appointment of Rachel Eleanor Canham as a director on 4 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 30 March 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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30 Dec 2021 |
CH01 |
Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 April 2021
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
PSC05 |
Change of details for Castlefield House Limited as a person with significant control on 1 April 2021
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01 Apr 2021 |
AD01 |
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 1 April 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Ms Grace Elizabeth Harris on 12 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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18 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Catherine Stead on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Ms Grace Elizabeth Harris on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Phillip Paul Wood on 17 December 2020
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11 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
TM01 |
Termination of appointment of Jeffreys Kristen Hampson as a director on 1 October 2020
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10 Aug 2020 |
AP01 |
Appointment of Ms Grace Elizabeth Harris as a director on 5 August 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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