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CASTLE FIELDS (PORTCHESTER) LIMITED

Company number 04376862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2025 CS01 Confirmation statement made on 19 February 2025 with no updates
02 Nov 2024 TM01 Termination of appointment of Stephen John Hollis as a director on 2 November 2024
02 Nov 2024 AA Micro company accounts made up to 28 February 2024
29 Aug 2024 TM02 Termination of appointment of Stephen John Hollis as a secretary on 29 August 2024
03 Jun 2024 AP01 Appointment of Mr Ian Anthony Scriven as a director on 3 June 2024
03 Jun 2024 AP01 Appointment of Mr Simon Allen Frost as a director on 3 June 2024
20 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
03 Nov 2023 AD01 Registered office address changed from 7 Barbican Mews Portchester Fareham Hampshire PO16 9FB England to 11 Barbican Mews Fareham Hampshire PO16 9FB on 3 November 2023
03 Nov 2023 AA Micro company accounts made up to 28 February 2023
17 Jul 2023 AP01 Appointment of Mrs Katie Frost as a director on 17 July 2023
12 May 2023 TM01 Termination of appointment of Robert Smith as a director on 12 May 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
24 Oct 2022 AP03 Appointment of Mr Stephen John Hollis as a secretary on 23 October 2022
24 Oct 2022 TM01 Termination of appointment of Brigid Margaret Buckley as a director on 23 October 2022
24 Oct 2022 TM02 Termination of appointment of Brigid Margaret Buckley as a secretary on 23 October 2022
24 Oct 2022 AA Micro company accounts made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
21 Feb 2022 AD01 Registered office address changed from 16 Barbican Mews Portchester Fareham Hampshire PO16 9FB England to 7 Barbican Mews Portchester Fareham Hampshire PO16 9FB on 21 February 2022
22 Nov 2021 TM01 Termination of appointment of David Ward Tilman as a director on 12 November 2021
22 Oct 2021 AA Micro company accounts made up to 28 February 2021
06 Jul 2021 AD01 Registered office address changed from Fairmead Woodland Drive East Horsley Leatherhead Surrey KT24 5AN England to 16 Barbican Mews Portchester Fareham Hampshire PO16 9FB on 6 July 2021
02 Jul 2021 TM02 Termination of appointment of David Ward Tilman as a secretary on 23 June 2021
02 Jul 2021 AP03 Appointment of Mrs Brigid Margaret Buckley as a secretary on 29 June 2021
02 Jul 2021 AP01 Appointment of Mrs Brigid Margaret Buckley as a director on 29 June 2021
02 Jul 2021 AP01 Appointment of Mr Stephen John Hollis as a director on 28 June 2021