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14 CASTELNAU FREEHOLD LIMITED

Company number 10837674

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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)
24 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
18 Dec 2023 AP03 Appointment of Miss Nicola Valerie Bennett as a secretary on 18 December 2023
18 Dec 2023 AD01 Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX England to 4 the Footpath London SW15 5AW on 18 December 2023
11 Dec 2023 TM02 Termination of appointment of Pb Company Secretary Limited as a secretary on 7 December 2023
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
05 May 2023 AP01 Appointment of Dr Max Mahadevan Gnanakumarr as a director on 25 December 2022
05 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
12 Jul 2022 TM01 Termination of appointment of David Christopher Ian Cowpe as a director on 11 July 2022
03 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
14 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
05 Aug 2020 AP01 Appointment of Ms Gillian Margaret Sharp as a director on 5 August 2020
05 Aug 2020 TM01 Termination of appointment of Christopher Adair Impey as a director on 1 July 2020
08 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Apr 2020 PSC08 Notification of a person with significant control statement
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
04 Dec 2019 AP01 Appointment of Mr Christopher Adair Impey as a director on 14 November 2019
14 Nov 2019 TM01 Termination of appointment of Christopher Adair Impey as a director on 14 November 2019
30 Oct 2019 AP01 Appointment of Mr Vasisht Reddy Pingle as a director on 18 October 2019
30 Oct 2019 AP01 Appointment of Mr David Christopher Ian Cowpe as a director on 18 October 2019
30 Oct 2019 TM01 Termination of appointment of Georgia Natalie Cowpe as a director on 18 October 2019
24 Oct 2019 TM01 Termination of appointment of David Christopher Ian Cowpe as a director on 18 October 2019
11 Jul 2019 PSC07 Cessation of Georgia Natalie Cowpe as a person with significant control on 11 July 2019
31 May 2019 AP04 Appointment of Pb Company Secretary Limited as a secretary on 1 May 2019