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CASTELNAU WILLOWS LIMITED

Company number 14637609

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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)
15 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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)
13 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	MR01	Registration of charge 146376090007, created on 8 March 2024	View PDF Registration of charge 146376090007, created on 8 March 2024 - link opens in a new window - 14 pages (14 pages)
11 Mar 2024	MR01	Registration of charge 146376090008, created on 8 March 2024	View PDF Registration of charge 146376090008, created on 8 March 2024 - link opens in a new window - 27 pages (27 pages)
23 Nov 2023	MR01	Registration of charge 146376090005, created on 22 November 2023	View PDF Registration of charge 146376090005, created on 22 November 2023 - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	MR01	Registration of charge 146376090006, created on 22 November 2023	View PDF Registration of charge 146376090006, created on 22 November 2023 - link opens in a new window - 7 pages (7 pages)
11 Jul 2023	MR01	Registration of charge 146376090003, created on 10 July 2023	View PDF Registration of charge 146376090003, created on 10 July 2023 - link opens in a new window - 47 pages (47 pages)
11 Jul 2023	MR01	Registration of charge 146376090004, created on 10 July 2023	View PDF Registration of charge 146376090004, created on 10 July 2023 - link opens in a new window - 19 pages (19 pages)
05 Jun 2023	MR01	Registration of charge 146376090001, created on 23 May 2023	View PDF Registration of charge 146376090001, created on 23 May 2023 - link opens in a new window - 26 pages (26 pages)
05 Jun 2023	MR01	Registration of charge 146376090002, created on 23 May 2023	View PDF Registration of charge 146376090002, created on 23 May 2023 - link opens in a new window - 40 pages (40 pages)
22 May 2023	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 - 2 pages (2 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratify directors 02/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratify directors 02/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	PSC02	Notification of Castelnau Limited as a person with significant control on 28 April 2023	View PDF Notification of Castelnau Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of Hh86 Limited as a person with significant control on 28 April 2023	View PDF Cessation of Hh86 Limited as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Jed Connor Harrison-Moore as a person with significant control on 28 April 2023	View PDF Cessation of Jed Connor Harrison-Moore as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Jed Connor Harrison-Moore as a director on 28 April 2023	View PDF Termination of appointment of Jed Connor Harrison-Moore as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Mr Todd Colin Harrison-Moore as a director on 12 April 2023	View PDF Appointment of Mr Todd Colin Harrison-Moore as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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CASTELNAU WILLOWS LIMITED

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