CASTLEHAVEN GROUP LIMITED
Company number 04600204 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Director's details changed for Mr Omer Ziv on 2026-06-15 · 2 pages | View document |
| 19 Jun 2026 | Change of details for Mr Omer Ziv as a person with significant control on 2026-06-15 · 2 pages | View document |
| 19 Jun 2026 | Secretary's details changed for Mrs Ruth Ziv on 2026-06-15 · 1 page | View document |
| 18 Jun 2026 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to C/O Andreas Kounnis Limited 8-9 Jubilee Parade Snakes Lane East Woodford Green London IG8 7QG on 2026-06-18 · 1 page | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-29 · 8 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-25 with updates · 4 pages | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-04-29 · 8 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with updates · 4 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-04-29 · 8 pages | View document |
| 25 Jan 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-25 with updates · 4 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 18 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-25 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-11-25 with updates · 4 pages | View document |
| 20 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 5 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH ZIV / 01/03/2018 | View document |
| 1 Mar 2018 | SECRETARY APPOINTED MRS RUTH ZIV | View document |
| 1 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY SACHA RIFKIN | View document |
| 28 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 395 HOE STREET WALTHAMSTOW LONDON E17 9AP | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Jan 2016 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Feb 2015 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 28 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046002040001 | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Jan 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMER ZIV / 05/11/2011 | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SACHA IAN RIFKIN / 25/11/2010 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMER ZIV / 25/11/2010 | View document |
| 21 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Jan 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 25 Apr 2005 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jan 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 395 HOE STREET LONDON E17 9HP | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2003 | SECRETARY RESIGNED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ | View document |
| 25 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |