CASTLEBROW LIMITED

Company number 03489135

Date	Type	Description	View / Download
02 Jun 2017	TM02	Termination of appointment of Barry Malcolm Slavin as a secretary on 2 June 2017	(1 page)
02 Jun 2017	AD01	Registered office address changed from 4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF to 5 Montague Close London SE1 9BB on 2 June 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
15 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(6 pages)
15 Jan 2016	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
12 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
21 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(6 pages)
15 Oct 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
18 Jan 2013	CH03	Secretary's details changed for Mr Barry Malcolm Slavin on 18 January 2013	(2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Jeffrey Howard Zamet on 18 January 2013	(2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Barry Malcolm Slavin on 18 January 2013	(2 pages)
17 Jan 2013	AD01	Registered office address changed from 4Th Floor Evelyn House 142-144 New Cavendish Street London W1W 7YF United Kingdom on 17 January 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(6 pages)
15 Jan 2013	AD01	Registered office address changed from 38 Warren Street London W1T 6AE on 15 January 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
25 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(6 pages)
19 Dec 2011	TM01	Termination of appointment of Christine Cowan as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
26 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(15 pages)