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CASTELNAU LIMITED

Company number 11544781

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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)
19 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED England to Dawson House 5 Jewry Street London EC3N 2EX on 9 July 2024	View PDF Registered office address changed from 19 Berkeley Street London W1J 8ED England to Dawson House 5 Jewry Street London EC3N 2EX on 9 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2024	AA01	Previous accounting period extended from 30 August 2023 to 31 August 2023	View PDF Previous accounting period extended from 30 August 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	PSC04	Change of details for Mr Todd Colin Harrison-Moore as a person with significant control on 13 September 2021	View PDF Change of details for Mr Todd Colin Harrison-Moore as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CH01	Director's details changed for Mr Todd Colin Harrison-Moore on 13 September 2021	View PDF Director's details changed for Mr Todd Colin Harrison-Moore on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	CH01	Director's details changed for Mr Todd Colin Harrison-Moore on 5 May 2020	View PDF Director's details changed for Mr Todd Colin Harrison-Moore on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-16 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AD01	Registered office address changed from 10-12 Barnes High Street London SW13 9LW United Kingdom to 19 Berkeley Street London W1J 8ED on 5 August 2019	View PDF Registered office address changed from 10-12 Barnes High Street London SW13 9LW United Kingdom to 19 Berkeley Street London W1J 8ED on 5 August 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-31 GBP 100	View PDF Incorporation Statement of capital on 2018-08-31 GBP 100 - link opens in a new window - 23 pages (23 pages)

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CASTELNAU LIMITED

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