Advanced company searchLink opens in new window

CASTELLAIN MANSIONS (EAST) LIMITED

Company number 01459293

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 79
26 Jun 2015 AA Total exemption small company accounts made up to 29 September 2014
25 Jun 2015 AP01 Appointment of George Anestis Toptis as a director on 7 May 2015
25 Jun 2015 AP01 Appointment of Sylvain Berrier as a director on 7 May 2015
07 Nov 2014 TM01 Termination of appointment of Claudia Adamson as a director on 7 November 2014
11 Sep 2014 TM02 Termination of appointment of Matthew James Mullan as a secretary on 2 September 2014
11 Sep 2014 TM01 Termination of appointment of Matthew James Mullan as a director on 2 September 2014
25 Jul 2014 AA Total exemption small company accounts made up to 29 September 2013
30 Jun 2014 AP01 Appointment of Mrs Claudia Adamson as a director
17 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 79
14 May 2014 TM01 Termination of appointment of Simon Bingham as a director
02 Sep 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
22 Aug 2013 MISC Document removal notice
  • ANNOTATION AP01 removed - incorrect company name, director already appointed on co.no. 1459292
19 Jun 2013 AA Total exemption small company accounts made up to 29 September 2012
06 Apr 2013 AD01 Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT on 6 April 2013
03 Jul 2012 AA Total exemption full accounts made up to 29 September 2011
20 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
15 Nov 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
03 Nov 2011 AP01 Appointment of Mr Matthew James Mullan as a director
02 Nov 2011 AP03 Appointment of Mr Matthew James Mullan as a secretary
02 Nov 2011 TM02 Termination of appointment of Timothy Grange as a secretary
02 Nov 2011 TM01 Termination of appointment of Timothy Grange as a director
02 Nov 2011 TM02 Termination of appointment of Timothy Grange as a secretary
19 Sep 2011 AA Total exemption full accounts made up to 29 September 2010
10 Sep 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders