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CASTLE FARM PROPERTIES LIMITED

Company number 12311619

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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)
07 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 9 March 2022	View PDF Withdrawal of a person with significant control statement on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2021	AA01	Current accounting period extended from 30 November 2020 to 28 February 2021	View PDF Current accounting period extended from 30 November 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AD01	Registered office address changed from Skyview Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom to Castle Farm Castle Street Melbourne Derby DE73 8DY on 21 January 2020	View PDF Registered office address changed from Skyview Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom to Castle Farm Castle Street Melbourne Derby DE73 8DY on 21 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC07	Cessation of Andrew Mark Turner as a person with significant control on 27 December 2019	View PDF Cessation of Andrew Mark Turner as a person with significant control on 27 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 27 December 2019 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	AP01	Appointment of Ms Sarah Louise Croake as a director on 27 December 2019	View PDF Appointment of Ms Sarah Louise Croake as a director on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Alan Turner as a director on 27 December 2019	View PDF Appointment of Mr Alan Turner as a director on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-12 GBP 1 - link opens in a new window - 24 pages (24 pages)

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