CASTELNAU PROPERTY COMPANY LIMITED
Company number 01863791
- Company Overview for CASTELNAU PROPERTY COMPANY LIMITED (01863791)
- Filing history for CASTELNAU PROPERTY COMPANY LIMITED (01863791)
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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) |
|---|---|---|---|
| 12 Jul 2016 | CS01 | Confirmation statement made on 7 July 2016 with updates | |
| 23 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
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| 07 Jul 2015 | AP03 | Appointment of Mrs Caroline Alice Dalrymple Boss as a secretary on 1 December 2014 | |
| 15 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
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| 07 Jul 2014 | AP01 | Appointment of Mr Claus Heilmann as a director | |
| 04 Jul 2014 | AD01 | Registered office address changed from 203a Castelnau Barnes London SW13 9EA on 4 July 2014 | |
| 04 Jul 2014 | AP01 | Appointment of Mr George Boss as a director | |
| 04 Jul 2014 | AP01 | Appointment of Mr Oliver Smeeth as a director | |
| 10 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 07 Aug 2013 | TM01 | Termination of appointment of Kate Bolwell as a director | |
| 06 Aug 2013 | TM02 | Termination of appointment of Kate Bolwell as a secretary | |
| 23 Jul 2013 | AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
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| 20 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 31 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 06 Aug 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 20 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Jennifer Charlotte Jackson on 11 July 2010 | |
| 13 Oct 2010 | CH01 | Director's details changed for Jean Elizabeth Kondratiuk on 11 July 2010 | |
| 13 Oct 2010 | CH01 | Director's details changed for Rosemary Julia Thorold on 11 July 2010 | |
| 08 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 09 Mar 2010 | AP01 | Appointment of Dr Kate Bolwell as a director |