- Company Overview for 3 CASTELLAIN ROAD LIMITED (05799539)
- Filing history for 3 CASTELLAIN ROAD LIMITED (05799539)
- People for 3 CASTELLAIN ROAD LIMITED (05799539)
- More for 3 CASTELLAIN ROAD LIMITED (05799539)
| 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) |
|---|---|---|---|
| 01 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 30 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 26 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
| 21 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
| 27 Jan 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 09 May 2020 | CS01 | Confirmation statement made on 28 April 2020 with updates | |
| 21 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 02 Dec 2019 | PSC01 | Notification of Alice Olivia Powell as a person with significant control on 1 October 2019 | |
| 02 Dec 2019 | AP01 | Appointment of Miss Alice Olivia Powell as a director on 1 October 2019 | |
| 22 Nov 2019 | TM01 | Termination of appointment of Mary Luise Wellesley as a director on 1 October 2019 | |
| 22 Nov 2019 | PSC07 | Cessation of Mary Luise Wellesley as a person with significant control on 27 September 2019 | |
| 28 Apr 2019 | CS01 | Confirmation statement made on 28 April 2019 with no updates | |
| 16 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 08 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with no updates | |
| 08 May 2018 | AP03 | Appointment of Mr Jad Oakes as a secretary on 8 May 2018 | |
| 08 May 2018 | AD02 | Register inspection address has been changed from C/O Elizabeth Virgo 4 Browning House 19-21 Formosa Street London W9 2JS to 3 Castellain Road London W9 1EY | |
| 12 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 23 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
| 23 May 2017 | TM02 | Termination of appointment of Elizabeth Mary Virgo as a secretary on 1 May 2017 | |
| 23 May 2017 | AD01 | Registered office address changed from Flat 2 3 Castellain Road London W9 1EY to No. 3 Castellain Road Flat One London W9 1EY on 23 May 2017 | |
| 19 Jan 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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