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CASTELNAU LIMITED

Company number 11544781

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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)
30 May 2024 AA Micro company accounts made up to 31 August 2023
01 May 2024 AA01 Previous accounting period extended from 30 August 2023 to 31 August 2023
01 Nov 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
19 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2023 AA Micro company accounts made up to 31 August 2022
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 AA Unaudited abridged accounts made up to 31 August 2021
13 Oct 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
13 Oct 2022 PSC04 Change of details for Mr Todd Colin Harrison-Moore as a person with significant control on 13 September 2021
31 Aug 2022 AA01 Current accounting period shortened from 31 August 2021 to 30 August 2021
15 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
15 Sep 2021 CH01 Director's details changed for Mr Todd Colin Harrison-Moore on 13 September 2021
26 May 2021 AA Micro company accounts made up to 31 August 2020
18 Dec 2020 AA Micro company accounts made up to 31 August 2019
24 Nov 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
05 May 2020 CH01 Director's details changed for Mr Todd Colin Harrison-Moore on 5 May 2020
17 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
23 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-16
23 Sep 2019 CONNOT Change of name notice
05 Aug 2019 AD01 Registered office address changed from 10-12 Barnes High Street London SW13 9LW United Kingdom to 19 Berkeley Street London W1J 8ED on 5 August 2019
31 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-31
  • GBP 100