CASTLEHAVEN HOLDINGS LIMITED

Company number 05603067

Date	Type	Description	View / Download
20 Apr 2015	TM01	Termination of appointment of Sarah Elizabeth Barry as a director on 5 January 2015	(1 page)
20 Apr 2015	TM02	Termination of appointment of Ivan Finbarr Barry as a secretary on 5 January 2015	(1 page)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
17 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
27 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
23 Feb 2012	AD01	Registered office address changed from Sherbourne House 23/25 Northolt Road South Harrow HA2 0LH on 23 February 2012	(2 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
12 Dec 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
27 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
23 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
23 Dec 2009	CH01	Director's details changed for Sarah Barry on 2 October 2009	(2 pages)
19 Feb 2009	363a	Return made up to 25/10/08; full list of members	(3 pages)
18 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
14 Feb 2008	363a	Return made up to 25/10/07; full list of members	(2 pages)
31 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
22 Jan 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
06 Jan 2007	363s	Return made up to 25/10/06; full list of members	(6 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	288a	New secretary appointed	(2 pages)