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CASTELNAU INVESTMENTS LIMITED

Company number 03487194

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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 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
04 Jan 2018 AD01 Registered office address changed from Headlands House 1 Kings Court Ketterign Parkway Kettering Northamptonshire NN15 6WJ to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 4 January 2018
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 May 2015 MR01 Registration of charge 034871940031, created on 24 April 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4
08 Jan 2015 CH01 Director's details changed for Richard Frankel on 8 January 2015
04 Sep 2014 MR01 Registration of charge 034871940030, created on 18 August 2014
26 Feb 2014 MR01 Registration of charge 034871940029
07 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 4
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 TM02 Termination of appointment of Sarah Frankel as a secretary
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Gary Channon as a director