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156 CASTELNAU HOLDINGS LTD

Company number 12440156

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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)
20 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2024	AP01	Appointment of Mr Richard Warren Ferguson as a director on 26 June 2024	View PDF Appointment of Mr Richard Warren Ferguson as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Ayee Mendes Da Costa as a director on 6 June 2024	View PDF Termination of appointment of Ayee Mendes Da Costa as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Mar 2024	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 - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2023	AP04	Appointment of Arm Secretaries Limited as a secretary on 3 November 2023	View PDF Appointment of Arm Secretaries Limited as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AD01	Registered office address changed from 156 Castelnau C/O Mrs a Mendes Da Costa Flat 3 London SW13 9ET England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 7 November 2023	View PDF Registered office address changed from 156 Castelnau C/O Mrs a Mendes Da Costa Flat 3 London SW13 9ET England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 7 November 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AD01	Registered office address changed from 247 Nine Mile Ride Finchampstead Wokingham RG40 3NY England to 156 Castelnau C/O Mrs a Mendes Da Costa Flat 3 London SW13 9ET on 31 January 2023	View PDF Registered office address changed from 247 Nine Mile Ride Finchampstead Wokingham RG40 3NY England to 156 Castelnau C/O Mrs a Mendes Da Costa Flat 3 London SW13 9ET on 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1 - link opens in a new window - 13 pages (13 pages)

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