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CASTLEHILL ESTATE AGENTS LIMITED

Company number 05561246

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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)
24 May 2024 MA Memorandum and Articles of Association
24 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2024 SH08 Change of share class name or designation
15 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
22 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
27 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
23 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
14 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
21 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
10 Jun 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
24 Feb 2020 PSC07 Cessation of Helen Lehan as a person with significant control on 30 January 2020
24 Feb 2020 PSC01 Notification of Matthew Lehan as a person with significant control on 31 January 2020
24 Feb 2020 PSC07 Cessation of Simon Mark Ketteringham as a person with significant control on 31 January 2020
24 Feb 2020 PSC07 Cessation of Joanne Louise Ketteringham as a person with significant control on 30 January 2020
24 Feb 2020 AP03 Appointment of Mr Paul Lehan as a secretary on 31 January 2020
24 Feb 2020 TM02 Termination of appointment of Simon Mark Ketteringham as a secretary on 31 January 2020
24 Feb 2020 AP01 Appointment of Mr Matthew Lehan as a director on 31 January 2020
24 Feb 2020 TM01 Termination of appointment of Simon Mark Ketteringham as a director on 31 January 2020
03 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
19 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates