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CASTLEHAVEN LIMITED

Company number 04639040

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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)
07 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mark James Hathaway on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Diana Hathaway on 1 October 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Feb 2009 363a Return made up to 16/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Mar 2008 363a Return made up to 16/01/08; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Jan 2007 363a Return made up to 16/01/07; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Feb 2006 363a Return made up to 16/01/06; full list of members
05 Oct 2005 288a New secretary appointed
05 Oct 2005 288b Secretary resigned
06 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Feb 2005 363s Return made up to 16/01/05; full list of members
09 Dec 2004 287 Registered office changed on 09/12/04 from: 21 hampshire terrace portsmouth hampshire PO1 2QB
24 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Jan 2004 363s Return made up to 16/01/04; full list of members
22 May 2003 288a New director appointed