CASTLEFIELD PARTNERS LIMITED filing history - Find and update company information

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CASTLEFIELD PARTNERS LIMITED

Company number 06942320

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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 Mar 2024	TM01	Termination of appointment of Kathryn Lesley Holland as a director on 29 February 2024	View PDF Termination of appointment of Kathryn Lesley Holland as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Summayya Mosam as a director on 29 February 2024	View PDF Termination of appointment of Summayya Mosam as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Sarah Hanlon as a director on 29 February 2024	View PDF Termination of appointment of Sarah Hanlon as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 44 pages (44 pages)
27 Oct 2023	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)
06 Sep 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,877.82	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,877.82 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,887.82	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,887.82 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,917.82 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,917.82 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,861.51 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,861.51 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,774.06	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,774.06 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,779.06	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,779.06 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 9 pages (9 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,801.23	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,801.23 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	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)
04 Apr 2023	TM02	Termination of appointment of Sarah Hanlon as a secretary on 31 March 2023	View PDF Termination of appointment of Sarah Hanlon as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP03	Appointment of Mrs Kathryn Lesley Holland as a secretary on 1 April 2023	View PDF Appointment of Mrs Kathryn Lesley Holland as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 39 pages (39 pages)
09 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,802.73 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,802.73 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	ANNOTATION	Rectified The form RP04AP01 was removed from the public register on 19/06/2023 as the information was invalid or ineffective.
24 Nov 2022	ANNOTATION	Rectified The form AP01 was removed from the public register on 19/06/2023 as the information was invalid or ineffective.
24 Nov 2022	ANNOTATION	Clarification a second filed AP01 was registered on 25/11/22
16 Aug 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,685.65	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,685.65 - link opens in a new window - 2 pages (2 pages)

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