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CASTLEHAVEN GROUP LIMITED

Company number 04600204

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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)
17 Apr 2024 AA Total exemption full accounts made up to 29 April 2023
25 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
01 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
18 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
13 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
20 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
20 Dec 2021 CERTNM Company name changed castlehaven developments LIMITED\certificate issued on 20/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-23
08 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
28 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
05 Mar 2018 CH03 Secretary's details changed for Mrs Ruth Ziv on 1 March 2018
01 Mar 2018 TM02 Termination of appointment of Sacha Ian Rifkin as a secretary on 1 March 2018
01 Mar 2018 AP03 Appointment of Mrs Ruth Ziv as a secretary on 1 March 2018
28 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
08 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
04 Sep 2017 AD01 Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017
20 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014