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53 CASTLETOWN ROAD LIMITED

Company number 03047210

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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)
08 May 2024 AA Micro company accounts made up to 30 April 2024
15 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
23 Nov 2023 AA Micro company accounts made up to 30 April 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
07 Sep 2022 AA Micro company accounts made up to 30 April 2022
05 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
19 May 2021 AA Micro company accounts made up to 30 April 2021
19 May 2021 AA Micro company accounts made up to 30 April 2020
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
23 Mar 2020 CH01 Director's details changed for Mr Chin Yaul on 1 October 2013
23 Mar 2020 CH01 Director's details changed for Mrs Mandy Halsey on 2 May 2010
12 Feb 2020 AA Micro company accounts made up to 30 April 2019
06 May 2019 CH01 Director's details changed for Mrs Mandy Halsey on 23 April 2019
06 May 2019 AD01 Registered office address changed from C/O Mrs Mandy Halsey 18a Gwendwr Road Basement Flat London W14 9BG to 3 Kingsmead Terrace Bath BA1 1UX on 6 May 2019
06 May 2019 AP04 Appointment of Queen Square Secretaries Ltd as a secretary on 23 April 2019
06 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
08 Mar 2019 AA Micro company accounts made up to 30 April 2018
14 Nov 2018 AP01 Appointment of Guenola Francoise Anne Pilard as a director on 12 October 2018
14 Nov 2018 TM01 Termination of appointment of Karine Antoinette Flynn as a director on 12 October 2018
03 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
26 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
29 Dec 2016 AA Micro company accounts made up to 30 April 2016