CASTLEFIELD PARTNERS LIMITED

Company number 06942320

Date	Type	Description	View / Download
31 Aug 2016	AD01	Registered office address changed from 9th Floor 111 Piccadilly Manchester M1 2HY to 111 8th Floor Piccadilly Manchester M1 2HY on 31 August 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 83,952.57	(15 pages)
17 Dec 2015	AA	Group of companies' accounts made up to 31 August 2015	(29 pages)
14 Dec 2015	TM01	Termination of appointment of Trevor Lincoln as a director on 14 December 2015	(1 page)
14 Dec 2015	AP02	Appointment of Piccadilly Trustee Limited as a director on 14 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Jeremy Paul Burden as a director on 14 December 2015	(1 page)
14 Dec 2015	AP02	Appointment of Bcf Capital Limited as a director on 14 December 2015	(2 pages)
02 Oct 2015	CERTNM	Company name changed castlefield capital LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	(3 pages)
16 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 83,952.57	(14 pages)
16 Jul 2015	CH01	Director's details changed for Mr Jeremy Paul Burden on 12 August 2014	(2 pages)
12 Jan 2015	AA	Group of companies' accounts made up to 31 August 2014	(28 pages)
30 Dec 2014	AP03	Appointment of Susan Eva Gottlieb Cohen as a secretary on 5 December 2014	(3 pages)
30 Dec 2014	TM02	Termination of appointment of John Arthur Lewis as a secretary on 5 December 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to 9Th Floor 111 Piccadilly Manchester M1 2HY on 28 August 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 83,952.57	(15 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 82,257.87	(4 pages)
22 Jan 2014	SH19	Statement of capital on 22 January 2014 GBP 77,190.23	(4 pages)
09 Jan 2014	CAP-SS	Solvency statement dated 17/12/13	(1 page)
09 Jan 2014	SH20	Statement by directors	(1 page)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c 31/12/2013	(1 page)
02 Jan 2014	AA	Group of companies' accounts made up to 31 August 2013	(27 pages)
11 Sep 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(13 pages)
10 May 2013	AD01	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 10 May 2013	(2 pages)
28 Jan 2013	AP01	Appointment of Trevor Lincoln as a director	(3 pages)