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CASTLEHAVEN ROW LIMITED

Company number 09389897

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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)
12 Feb 2020 PSC07 Cessation of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 12 February 2020
18 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
02 Jul 2019 AP03 Appointment of Mr Leon Shelley as a secretary on 25 June 2019
28 May 2019 AA Full accounts made up to 31 March 2018
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2019 AP01 Appointment of Mr Yaron Shahar as a director on 21 February 2019
24 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
24 Dec 2018 PSC02 Notification of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 18 July 2018
24 Dec 2018 PSC04 Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017
13 Dec 2018 TM01 Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018
13 Dec 2018 AP01 Appointment of Mr Eylon Garfunkel as a director on 11 December 2018
15 Nov 2018 TM01 Termination of appointment of Sagi Niri as a director on 13 November 2018
18 Jul 2018 TM01 Termination of appointment of Robert Akkerman as a director on 11 July 2018
24 May 2018 AP01 Appointment of Mr Sagi Niri as a director on 23 May 2018
23 May 2018 AP01 Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018
10 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
10 Jan 2018 PSC01 Notification of Teddy Sagi as a person with significant control on 11 July 2017
10 Jan 2018 PSC07 Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
28 Jun 2017 TM01 Termination of appointment of David Brown as a director on 21 June 2017
21 Jun 2017 AP01 Appointment of Mr Robert Akkerman as a director on 20 June 2017
08 Jan 2017 AA Full accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
14 Jul 2016 TM01 Termination of appointment of Alon Shamir as a director on 14 July 2016