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CASTELNAU MANAGEMENT LIMITED

Company number 10085061

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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)
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
13 Oct 2022 TM01 Termination of appointment of Sam Alexander Senchal as a director on 13 October 2022
26 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
22 Nov 2021 AA Micro company accounts made up to 31 March 2021
27 Sep 2021 AD01 Registered office address changed from 61 Conduit Street London W1S 2GB England to 70 Conduit Street 4th Floor London W1S 2GF on 27 September 2021
25 May 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 March 2020
08 May 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
01 Apr 2019 PSC07 Cessation of Stamford Ground Rents Limited as a person with significant control on 7 September 2018
25 Jan 2019 TM01 Termination of appointment of Todd Colin Harrison-Moore as a director on 7 September 2018
11 May 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
04 Jun 2016 MR01 Registration of charge 100850610001, created on 3 June 2016
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 100
20 May 2016 SH08 Change of share class name or designation
20 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016 AP01 Appointment of Mr Peter Michael Sugarman as a director on 12 May 2016
12 May 2016 AP01 Appointment of Mr Todd Colin Harrison-Moore as a director on 12 May 2016