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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)
30 May 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 May 2019	TM02	Termination of appointment of Urang Property Management Limited as a secretary on 22 May 2019	View PDF Termination of appointment of Urang Property Management Limited as a secretary on 22 May 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 16	View PDF Statement of capital following an allotment of shares on 1 January 2018 GBP 16 - link opens in a new window - 4 pages (4 pages)
15 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2018	CH01	Director's details changed for Mr Christopher Adair Impey on 1 May 2018	View PDF Director's details changed for Mr Christopher Adair Impey on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CH01	Director's details changed for Miss Georgia Natalie Cowpe on 1 May 2018	View PDF Director's details changed for Miss Georgia Natalie Cowpe on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CH01	Director's details changed for Mr David Christopher Ian Cowpe on 1 May 2018	View PDF Director's details changed for Mr David Christopher Ian Cowpe on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	View PDF Confirmation statement made on 15 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AP04	Appointment of Urang Property Management Limited as a secretary on 11 August 2017	View PDF Appointment of Urang Property Management Limited as a secretary on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AP01	Appointment of Mr David Christopher Ian Cowpe as a director on 14 July 2017	View PDF Appointment of Mr David Christopher Ian Cowpe as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AP01	Appointment of Mr Christopher Adair Impey as a director on 27 June 2017	View PDF Appointment of Mr Christopher Adair Impey as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-27 GBP 1	View PDF Incorporation Statement of capital on 2017-06-27 GBP 1 - link opens in a new window - 39 pages (39 pages)

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