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6 CASTELLAIN ROAD LIMITED

Company number 01771548

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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)
26 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 TM01 Termination of appointment of Jonathan Michael Arron as a director on 11 January 2016
04 May 2016 AP01 Appointment of Mr Robert Nicolas Kent as a director on 11 January 2016
20 Oct 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 4
14 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
06 Aug 2013 AP01 Appointment of Mr. Jonathan Michael Arron as a director
06 Aug 2013 TM01 Termination of appointment of Daham Alatawneh as a director
06 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 4
14 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
18 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
12 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
03 Oct 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
03 Oct 2010 CH01 Director's details changed for Daham Alatawneh on 28 July 2010
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 28/07/09; full list of members
06 Aug 2009 353 Location of register of members
06 Aug 2009 287 Registered office changed on 06/08/2009 from 1ST floor brentmead house britannia road london N12 9RU
06 Aug 2009 190 Location of debenture register
11 Dec 2008 363a Return made up to 28/07/08; full list of members