CASTLEMAINE HOUSE MANAGEMENT LIMITED

Company number 07488184

Date	Type	Description	View / Download
20 May 2019	TM01	Termination of appointment of Patrick Walter Thomas Cottingham Oswald as a director on 20 December 2018	(1 page)
20 May 2019	AP01	Appointment of Veronica Patricia Cottingham Ross as a director on 20 December 2018	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
29 Oct 2018	CH02	Director's details changed for Rossini International Limited on 26 October 2018	(1 page)
23 Apr 2018	CH02	Director's details changed for Victory Ventures Limited on 8 February 2018	(1 page)
17 Apr 2018	CH02	Director's details changed for Victory Ventures Limited on 8 February 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
27 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
04 Aug 2017	CH04	Secretary's details changed for Cr Secretaries Limited on 27 February 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
09 Mar 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 6	(9 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
06 Mar 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 6	(9 pages)
19 Jan 2015	AP02	Appointment of Victory Ventures Limited as a director on 15 December 2014	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Dounia Karim Nadar as a director on 15 December 2014	(1 page)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
16 Jul 2014	MA	Memorandum and Articles of Association	(32 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
17 Jun 2014	CH01	Director's details changed for Domitilla Getty on 3 June 2014	(3 pages)
03 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 6	(10 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
11 Sep 2013	AP01	Appointment of Mr William Henry Salomon as a director	(2 pages)
18 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(9 pages)