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CASTLEHAVEN ROW LIMITED

Company number 09389897

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
21 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	MR01	Registration of charge 093898970003, created on 28 September 2023	View PDF Registration of charge 093898970003, created on 28 September 2023 - link opens in a new window - 26 pages (26 pages)
31 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
14 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	MR04	Satisfaction of charge 093898970002 in full	View PDF Satisfaction of charge 093898970002 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022	MR04	Satisfaction of charge 093898970001 in full	View PDF Satisfaction of charge 093898970001 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	CH01	Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022	View PDF Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM02	Termination of appointment of Leon Shelley as a secretary on 7 February 2022	View PDF Termination of appointment of Leon Shelley as a secretary on 7 February 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AP01	Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021	View PDF Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021	View PDF Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AD01	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020	View PDF Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AD03	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH	View PDF Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH - link opens in a new window - 1 page (1 page)
04 Nov 2020	AD02	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH	View PDF Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH - link opens in a new window - 1 page (1 page)
03 Nov 2020	CH01	Director's details changed for Mr Eylon Garfunkel on 18 May 2019	View PDF Director's details changed for Mr Eylon Garfunkel on 18 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Eylon Garfunkel on 26 October 2020	View PDF Director's details changed for Mr Eylon Garfunkel on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CH01	Director's details changed for Mr Yaron Shahar on 26 October 2020	View PDF Director's details changed for Mr Yaron Shahar on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CH03	Secretary's details changed for Mr Leon Shelley on 26 October 2020	View PDF Secretary's details changed for Mr Leon Shelley on 26 October 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)

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CASTLEHAVEN ROW LIMITED

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