- Company Overview for CASTLEHAVEN GROUP LIMITED (04600204)
- Filing history for CASTLEHAVEN GROUP LIMITED (04600204)
- People for CASTLEHAVEN GROUP LIMITED (04600204)
- Charges for CASTLEHAVEN GROUP LIMITED (04600204)
- More for CASTLEHAVEN GROUP LIMITED (04600204)
| 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 Feb 2015 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
|
|
| 04 Dec 2014 | MR01 |
Registration of a charge
|
|
| 28 Nov 2014 | MR01 | Registration of charge 046002040001, created on 21 November 2014 | |
| 06 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
|
|
| 24 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 10 Jan 2012 | CH01 | Director's details changed for Mr Omer Ziv on 5 November 2011 | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 21 Dec 2010 | CH01 | Director's details changed for Mr Omer Ziv on 25 November 2010 | |
| 21 Dec 2010 | CH03 | Secretary's details changed for Mr Sacha Ian Rifkin on 25 November 2010 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
| 05 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 05 Jan 2010 | AD02 | Register inspection address has been changed | |
| 30 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 22 Jan 2009 | 363a | Return made up to 25/11/08; full list of members | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 21 Jan 2008 | 363a | Return made up to 25/11/07; full list of members | |
| 28 Sep 2007 | AA | Full accounts made up to 30 April 2006 | |
| 27 Nov 2006 | 363a | Return made up to 25/11/06; full list of members | |
| 15 May 2006 | 225 | Accounting reference date extended from 30/11/05 to 30/04/06 |