CASTLEFIELD PROPERTIES LIMITED

Company number 02280048

Date	Type	Description	View / Download
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
16 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
02 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(210 pages)
02 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
29 Apr 2019	TM01	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019	(1 page)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
10 Aug 2018	TM01	Termination of appointment of Andrew Sheldon Garard as a director on 31 July 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
06 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018	(1 page)
18 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(198 pages)
18 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
14 Mar 2016	AP01	Appointment of Sharjeel Suleman as a director on 14 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016	(1 page)
21 Dec 2015	AP01	Appointment of Mr Ian Jones as a director on 21 December 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Mar 2015	MISC	Section 519	(3 pages)
03 Feb 2015	AUD	Auditor's resignation	(2 pages)