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CASTIGLIANO LIMITED

Company number 03062747

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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)
27 Mar 2024 PSC04 Change of details for Ms Caroline Jean Castigliano as a person with significant control on 27 March 2024
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
05 Jul 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2017 PSC01 Notification of Caroline Castigliano as a person with significant control on 1 January 2017
27 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with no updates
15 May 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2016 AP01 Appointment of Mr Christopher Charles Body as a director on 1 June 2016
30 Jun 2016 TM01 Termination of appointment of Elio Auletta as a director on 31 May 2016
30 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 TM01 Termination of appointment of Christopher Charles Body as a director on 31 March 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014