- Company Overview for 14 CASTELNAU MANAGEMENT LIMITED (01703615)
- Filing history for 14 CASTELNAU MANAGEMENT LIMITED (01703615)
- People for 14 CASTELNAU MANAGEMENT LIMITED (01703615)
- More for 14 CASTELNAU MANAGEMENT LIMITED (01703615)
| 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) |
|---|---|---|---|
| 13 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 04 Apr 2019 | PSC08 | Notification of a person with significant control statement | |
| 03 Apr 2019 | PSC07 | Cessation of Andrew Richard Douglas-Jones as a person with significant control on 3 April 2019 | |
| 12 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
| 08 Sep 2017 | AA | Total exemption small company accounts made up to 24 December 2016 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 11 Aug 2017 | AP04 | Appointment of Urang Property Management Limited as a secretary on 11 August 2017 | |
| 11 Aug 2017 | AD01 | Registered office address changed from 14 Castelnau London SW13 9RU to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 11 August 2017 | |
| 07 Jun 2017 | AP01 | Appointment of Mr David Christopher Ian Cowpe as a director on 31 May 2017 | |
| 07 Jun 2017 | TM02 | Termination of appointment of Andrew Richard Douglas-Jones as a secretary on 11 May 2017 | |
| 22 May 2017 | TM01 | Termination of appointment of Andrew Richard Douglas-Jones as a director on 11 May 2017 | |
| 05 Apr 2017 | AP01 | Appointment of Mrs Catherine Alice Mary Sacre as a director on 3 April 2017 | |
| 05 Apr 2017 | AP01 | Appointment of Mr Christopher Adair Impey as a director on 3 April 2017 | |
| 05 Apr 2017 | TM01 | Termination of appointment of Rodney Michael Winston as a director on 3 April 2017 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 24 December 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 06 Nov 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 23 Sep 2015 | AA | Total exemption small company accounts made up to 24 December 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 24 December 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 24 December 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders |