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CASTELNAU ROSE LIMITED

Company number 12913682

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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)
09 Jul 2024	AD01	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Dawson House 5 Jewry Street London EC3N 2EX on 9 July 2024	View PDF Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Dawson House 5 Jewry Street London EC3N 2EX on 9 July 2024 - link opens in a new window - 1 page (1 page)
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)
27 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	MR04	Satisfaction of charge 129136820007 in full	View PDF Satisfaction of charge 129136820007 in full - link opens in a new window - 1 page (1 page)
29 Dec 2022	MR01	Registration of charge 129136820008, created on 21 December 2022	View PDF Registration of charge 129136820008, created on 21 December 2022 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	MR01	Registration of charge 129136820007, created on 21 December 2022	View PDF Registration of charge 129136820007, created on 21 December 2022 - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	MR04	Satisfaction of charge 129136820004 in full	View PDF Satisfaction of charge 129136820004 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR04	Satisfaction of charge 129136820005 in full	View PDF Satisfaction of charge 129136820005 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR04	Satisfaction of charge 129136820006 in full	View PDF Satisfaction of charge 129136820006 in full - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2022	MR01	Registration of charge 129136820006, created on 17 May 2022	View PDF Registration of charge 129136820006, created on 17 May 2022 - link opens in a new window - 19 pages (19 pages)
12 May 2022	MR01	Registration of charge 129136820004, created on 11 May 2022	View PDF Registration of charge 129136820004, created on 11 May 2022 - link opens in a new window - 12 pages (12 pages)
12 May 2022	MR01	Registration of charge 129136820005, created on 11 May 2022	View PDF Registration of charge 129136820005, created on 11 May 2022 - link opens in a new window - 18 pages (18 pages)
26 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	MR01	Registration of charge 129136820003, created on 16 April 2021	View PDF Registration of charge 129136820003, created on 16 April 2021 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	MR04	Satisfaction of charge 129136820001 in full	View PDF Satisfaction of charge 129136820001 in full - link opens in a new window - 1 page (1 page)
16 Apr 2021	MR04	Satisfaction of charge 129136820002 in full	View PDF Satisfaction of charge 129136820002 in full - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM01	Termination of appointment of Cameron Jeromson as a director on 18 January 2021	View PDF Termination of appointment of Cameron Jeromson as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AP01	Appointment of Cameron Jeromson as a director on 9 January 2021	View PDF Appointment of Cameron Jeromson as a director on 9 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	PSC02	Notification of Castelnau Limited as a person with significant control on 9 January 2021	View PDF Notification of Castelnau Limited as a person with significant control on 9 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	PSC01	Notification of Cameron Mark Tozer Rose as a person with significant control on 9 January 2021	View PDF Notification of Cameron Mark Tozer Rose as a person with significant control on 9 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AP01	Appointment of Cameron Mark Tozer Rose as a director on 9 January 2021	View PDF Appointment of Cameron Mark Tozer Rose as a director on 9 January 2021 - link opens in a new window - 2 pages (2 pages)

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CASTELNAU ROSE LIMITED

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