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CASTELLERS OF LONDON

Company number 10502528

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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)
17 Apr 2021 TM01 Termination of appointment of Hasier Rodriguez as a director on 5 February 2020
02 Apr 2021 AA Micro company accounts made up to 5 April 2020
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
30 Nov 2020 TM01 Termination of appointment of Maria Nieto Soler as a director on 28 November 2020
13 Feb 2020 MA Memorandum and Articles of Association
13 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2020 CC04 Statement of company's objects
12 Feb 2020 AP01 Appointment of Amanda Balada Serret as a director on 8 February 2020
11 Feb 2020 AP01 Appointment of Alexander Ortiz De Guinea as a director on 8 February 2020
22 Dec 2019 AA Micro company accounts made up to 5 April 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
24 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 CC04 Statement of company's objects
20 Mar 2019 AP01 Appointment of Mr Hasier Rodriguez as a director on 7 March 2019
18 Mar 2019 TM01 Termination of appointment of Jordi Bellver Cabello as a director on 5 March 2019
13 Mar 2019 AP01 Appointment of Dr Maria Nieto Soler as a director on 28 February 2019
13 Mar 2019 TM01 Termination of appointment of Jon Kepa Longarte as a director on 28 February 2019
25 Feb 2019 TM02 Termination of appointment of Jesse Singleton as a secretary on 25 February 2019
25 Feb 2019 AP03 Appointment of Mr Daniel Chapman as a secretary on 25 February 2019
12 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 5 April 2018
28 Aug 2018 TM01 Termination of appointment of Anne D’Hermy as a director on 28 August 2018
27 Jun 2018 AP01 Appointment of Mr Jordi Bellver Cabello as a director on 17 June 2018
23 Mar 2018 AA01 Current accounting period extended from 30 November 2017 to 5 April 2018
22 Feb 2018 AP01 Appointment of Miss Anne D’Hermy as a director on 22 February 2018