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CASTLELANE MANAGEMENT COMPANY LIMITED

Company number 01880221

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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)
03 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
23 Apr 2024 CH01 Director's details changed for Simon Richard Woodward on 18 April 2024
23 Apr 2024 CH01 Director's details changed for Mr Mark Anthony Ison on 21 April 2024
23 Apr 2024 AD01 Registered office address changed from Suite 6 Burley House 15 High Street Rayleigh Essex SS6 7EW to 1434 London Road Leigh-on-Sea Essex SS9 2UL on 23 April 2024
23 Apr 2024 CH01 Director's details changed for Mr Mark Anthony Ison on 21 April 2024
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
15 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
06 Feb 2019 AP01 Appointment of Mr Mark Ison as a director on 23 September 2017
06 Feb 2019 TM01 Termination of appointment of David Judd as a director on 23 September 2017
16 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
22 May 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
11 Jul 2017 PSC08 Notification of a person with significant control statement
08 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jul 2016 AR01 Annual return made up to 2 June 2016 no member list
19 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015