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14 CASTELNAU FREEHOLD LIMITED

Company number 10837674

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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)
31 May 2019 AP04 Appointment of Pb Company Secretary Limited as a secretary on 1 May 2019
30 May 2019 CS01 Confirmation statement made on 16 April 2019 with updates
30 May 2019 AD01 Registered office address changed from 14 Castelnau Castelnau London SW13 9RU England to 2 Castle Business Village Station Road Hampton Middx TW12 2BX on 30 May 2019
22 May 2019 TM02 Termination of appointment of Urang Property Management Limited as a secretary on 22 May 2019
22 May 2019 AD01 Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 14 Castelnau Castelnau London SW13 9RU on 22 May 2019
16 May 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 16 April 2018 with updates
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 16
15 May 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 CH01 Director's details changed for Mr Christopher Adair Impey on 1 May 2018
15 May 2018 CH01 Director's details changed for Miss Georgia Natalie Cowpe on 1 May 2018
15 May 2018 CH01 Director's details changed for Mr David Christopher Ian Cowpe on 1 May 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
26 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
16 Aug 2017 AP04 Appointment of Urang Property Management Limited as a secretary on 11 August 2017
10 Aug 2017 AD01 Registered office address changed from Castle House, Beresfords Castle Hill Avenue Folkestone CT20 2TQ United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 10 August 2017
18 Jul 2017 AP01 Appointment of Mr David Christopher Ian Cowpe as a director on 14 July 2017
27 Jun 2017 AP01 Appointment of Mr Christopher Adair Impey as a director on 27 June 2017
27 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-27
  • GBP 1