CASTLEHAVEN ROW LIMITED

09389897
LABS DOCKRAY 1-7 DOCKRAY PLACE LONDON UNITED KINGDOM NW1 8QH

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 21 Buy now
29 Dec 2023 accounts Annual Accounts 21 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 mortgage Registration of a charge 26 Buy now
31 Jan 2023 accounts Annual Accounts 21 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2022 officers Change of particulars for director (Mr Eylon Haim Garfunkel) 2 Buy now
07 Feb 2022 officers Termination of appointment of secretary (Leon Shelley) 1 Buy now
13 Dec 2021 accounts Annual Accounts 22 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 officers Appointment of director (Margarita Nikolaeva Milosavljevic) 2 Buy now
13 Sep 2021 officers Termination of appointment of director (Yaron Shalom Shahar) 1 Buy now
16 Apr 2021 accounts Annual Accounts 20 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2020 address Move Registers To Sail Company With New Address 1 Buy now
04 Nov 2020 address Change Sail Address Company With New Address 1 Buy now
03 Nov 2020 officers Change of particulars for director (Mr Eylon Garfunkel) 2 Buy now
28 Oct 2020 officers Change of particulars for director (Mr Eylon Garfunkel) 2 Buy now
27 Oct 2020 officers Change of particulars for director (Mr Yaron Shahar) 2 Buy now
27 Oct 2020 officers Change of particulars for secretary (Mr Leon Shelley) 1 Buy now
19 Feb 2020 accounts Annual Accounts 19 Buy now
12 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Appointment of secretary (Mr Leon Shelley) 2 Buy now
28 May 2019 accounts Annual Accounts 20 Buy now
06 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2019 officers Appointment of director (Mr Yaron Shahar) 2 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Chen Carlos Moravsky) 1 Buy now
13 Dec 2018 officers Appointment of director (Mr Eylon Garfunkel) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Sagi Niri) 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Robert Akkerman) 1 Buy now
24 May 2018 officers Appointment of director (Mr Sagi Niri) 2 Buy now
23 May 2018 officers Appointment of director (Mr Chen Carlos Moravsky) 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 accounts Annual Accounts 18 Buy now
28 Jun 2017 officers Termination of appointment of director (David Brown) 1 Buy now
21 Jun 2017 officers Appointment of director (Mr Robert Akkerman) 2 Buy now
08 Jan 2017 accounts Annual Accounts 16 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 officers Termination of appointment of director (Alon Shamir) 1 Buy now
14 Jul 2016 officers Appointment of director (Mr David Brown) 2 Buy now
08 Feb 2016 annual-return Annual Return 3 Buy now
08 Feb 2016 officers Change of particulars for director (Mr Alon Shamir) 2 Buy now
14 Jan 2016 resolution Resolution 44 Buy now
23 Dec 2015 mortgage Registration of a charge 55 Buy now
23 Dec 2015 mortgage Registration of a charge 80 Buy now
06 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jan 2015 incorporation Incorporation Company 7 Buy now