CASTELNAU MANSIONS LIMITED

04637187
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 5 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Appointment of director (Mr Jonathan Lee Thomson) 2 Buy now
04 Jul 2023 accounts Annual Accounts 5 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 officers Second Filing Of Director Termination With Name 5 Buy now
21 Jul 2022 officers Second Filing Of Director Termination With Name 5 Buy now
20 Jul 2022 officers Appointment of director (Elisabeth Angela Lindsay) 2 Buy now
13 Jul 2022 accounts Annual Accounts 5 Buy now
05 Jul 2022 officers Termination of appointment of director (Jitendra Kumar) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (Joel Daniel Kaye) 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 5 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 accounts Annual Accounts 5 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 officers Appointment of director (Sanjiv Satish Gore) 2 Buy now
18 Jun 2019 officers Termination of appointment of director (Abla Salah El Din Mohamed) 1 Buy now
12 Jun 2019 accounts Annual Accounts 5 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 officers Appointment of director (Peter David Smith) 2 Buy now
18 Dec 2018 officers Appointment of director (James Ian Lang) 2 Buy now
17 Dec 2018 officers Termination of appointment of director (Helena Lang) 1 Buy now
16 Jul 2018 accounts Annual Accounts 5 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 5 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2016 officers Appointment of director (Andrew Fotheringham) 2 Buy now
07 Jul 2016 accounts Annual Accounts 5 Buy now
15 Jan 2016 annual-return Annual Return 7 Buy now
22 Jun 2015 accounts Annual Accounts 4 Buy now
15 Jan 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 officers Appointment of director (Daniele Dini) 2 Buy now
03 Dec 2014 officers Appointment of director (Helena Lang) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (William Callaway) 1 Buy now
17 Nov 2014 officers Termination of appointment of director (Steven Edward Maynard) 1 Buy now
18 Aug 2014 officers Change of particulars for corporate secretary (M & N Secretaries Limited) 1 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2014 accounts Annual Accounts 4 Buy now
15 Jan 2014 annual-return Annual Return 7 Buy now
14 May 2013 accounts Annual Accounts 4 Buy now
16 Jan 2013 annual-return Annual Return 7 Buy now
20 Sep 2012 officers Appointment of director (Abla Salah El Din Mohamed) 2 Buy now
12 Sep 2012 officers Termination of appointment of director (Filip Greenwich) 1 Buy now
12 Sep 2012 officers Termination of appointment of director (Charles Carvell) 1 Buy now
05 Sep 2012 accounts Annual Accounts 4 Buy now
17 Jan 2012 annual-return Annual Return 8 Buy now
10 Oct 2011 officers Appointment of director (Mr Steven Edward Maynard) 2 Buy now
10 Oct 2011 officers Termination of appointment of director (Louisa Barnett) 1 Buy now
12 Sep 2011 officers Appointment of director (Joel Daniel Kaye) 2 Buy now
12 Sep 2011 officers Appointment of director (Mr William Callaway) 2 Buy now
12 Sep 2011 officers Termination of appointment of director (Duncan Martin) 1 Buy now
14 Jul 2011 accounts Annual Accounts 4 Buy now
31 May 2011 officers Termination of appointment of director (Andrew Pryde) 1 Buy now
25 Jan 2011 officers Appointment of director (Mr Filip Greenwich) 2 Buy now
21 Jan 2011 officers Termination of appointment of director (Gordon Miller) 1 Buy now
21 Jan 2011 officers Termination of appointment of director (Jonathan Sharp) 1 Buy now
18 Jan 2011 annual-return Annual Return 9 Buy now
13 May 2010 accounts Annual Accounts 4 Buy now
08 Feb 2010 annual-return Annual Return 6 Buy now
07 Jun 2009 accounts Annual Accounts 4 Buy now
19 Jan 2009 annual-return Annual return made up to 15/01/09 4 Buy now
14 Oct 2008 accounts Annual Accounts 4 Buy now
23 May 2008 officers Director's change of particulars / gordon miller / 22/12/2007 1 Buy now
23 May 2008 officers Director appointed duncan henry martin 2 Buy now
23 May 2008 officers Director appointed andrew coates pryde 2 Buy now
30 Jan 2008 annual-return Annual return made up to 15/01/08 2 Buy now
30 Apr 2007 accounts Annual Accounts 4 Buy now
08 Feb 2007 annual-return Annual return made up to 15/01/07 2 Buy now
15 Jun 2006 officers New director appointed 2 Buy now
12 Jun 2006 officers Director resigned 1 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
23 May 2006 officers New director appointed 2 Buy now
04 May 2006 accounts Annual Accounts 4 Buy now
23 Jan 2006 annual-return Annual return made up to 15/01/06 2 Buy now
30 Jun 2005 accounts Annual Accounts 4 Buy now
17 May 2005 officers Director resigned 1 Buy now
31 Mar 2005 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
31 Mar 2005 officers New director appointed 2 Buy now
10 Feb 2005 officers Director resigned 1 Buy now
17 Jan 2005 annual-return Annual return made up to 15/01/05 3 Buy now
24 Aug 2004 address Registered office changed on 24/08/04 from: 50 broadway westminster london SW1H 0BL 1 Buy now
30 Jul 2004 officers Secretary resigned 1 Buy now
11 Jun 2004 accounts Annual Accounts 1 Buy now
27 May 2004 officers New director appointed 2 Buy now
19 May 2004 officers New director appointed 2 Buy now
18 May 2004 officers New secretary appointed 2 Buy now
13 May 2004 officers New director appointed 2 Buy now
13 May 2004 officers New director appointed 2 Buy now
13 May 2004 officers New director appointed 2 Buy now
22 Mar 2004 annual-return Annual return made up to 15/01/04 4 Buy now
04 Nov 2003 officers Director resigned 1 Buy now
10 Apr 2003 officers Director resigned 1 Buy now
10 Apr 2003 officers Secretary resigned 1 Buy now
10 Apr 2003 officers New secretary appointed 2 Buy now
10 Apr 2003 officers New director appointed 2 Buy now
10 Apr 2003 officers New director appointed 2 Buy now
15 Jan 2003 incorporation Incorporation Company 16 Buy now