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CASTELNAU COMMERCIAL (1) LIMITED

Company number 11545156

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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)
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 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)
31 May 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
13 Oct 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	PSC05	Change of details for Castelnau Holdco Limited as a person with significant control on 30 August 2022	View PDF Change of details for Castelnau Holdco Limited as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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
28 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)
15 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)
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)
13 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31 - link opens in a new window - 3 pages (3 pages)
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 COMMERCIAL (1) LIMITED

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