Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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01 Jun 2023 |
CERTNM |
Company name changed castlefield chambers LIMITED\certificate issued on 01/06/23
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RES15 ‐
Change company name resolution on 2023-05-18
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01 Jun 2023 |
CONNOT |
Change of name notice
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31 May 2023 |
CONNOT |
Change of name notice
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19 May 2023 |
AA01 |
Current accounting period extended from 30 July 2023 to 31 December 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Apr 2023 |
AP01 |
Appointment of Mr Rofi Miah Ihsan as a director on 1 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 1 April 2023
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11 Oct 2022 |
MR01 |
Registration of charge 126315310002, created on 7 October 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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18 May 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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29 Sep 2021 |
AA01 |
Previous accounting period extended from 22 July 2021 to 31 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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11 Jun 2021 |
MR01 |
Registration of charge 126315310001, created on 3 June 2021
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30 Jul 2020 |
PSC05 |
Change of details for Aghoco 1917 Limited as a person with significant control on 22 July 2020
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-22
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27 Jul 2020 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 60 Oxford Street Manchester M1 5EE on 27 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Stephen Jonathan Beech as a director on 22 July 2020
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27 Jul 2020 |
AA01 |
Current accounting period extended from 31 May 2021 to 22 July 2021
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16 Jun 2020 |
PSC02 |
Notification of Aghoco 1917 Limited as a person with significant control on 15 June 2020
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16 Jun 2020 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 15 June 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 10 June 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Roger Hart as a director on 10 June 2020
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16 Jun 2020 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 10 June 2020
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