ITHACA CAUSEWAY LIMITED
Company number 06167799 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mr Luciano Maria Vasques on 2026-08-20 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Yaniv Friedman on 2026-06-11 · 2 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 1 Aug 2025 | Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 19 Nov 2024 | All of the property or undertaking has been released from charge 061677990011 · 1 page | View document |
| 19 Nov 2024 | All of the property or undertaking has been released from charge 061677990010 · 1 page | View document |
| 31 Oct 2024 | Second filing for the appointment of Julie Elizabeth Mcateer as a director · 3 pages | View document |
| 20 Oct 2024 | Director's details changed for Mrs Julie Mcateer on 2024-05-27 · 2 pages | View document |
| 18 Oct 2024 | Appointment of Luciano Vasques as a director on 2024-10-03 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Yaniv Friedman as a director on 2024-07-01 · 2 pages | View document |
| 3 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 25 Jun 2024 | Appointment of Mrs Julie Mcateer as a director on 2024-05-27 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Gilad Myerson as a director on 2024-05-27 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 12 Jan 2024 | Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04 · 1 page | View document |
| 7 Dec 2023 | Director's details changed for Mr Gilad Myerson on 2023-11-24 · 2 pages | View document |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-20 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Mr Gilad Myerson on 2023-05-31 · 2 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 4 Nov 2022 | Director's details changed · 2 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr Iain Clifford Scoobie on 2022-09-28 · 2 pages | View document |
| 27 Sep 2022 | Appointment of Mr Iain Clifford Scoobie as a director on 2022-09-01 · 2 pages | View document |
| 27 Sep 2022 | Termination of appointment of David Andrew Crawford as a director on 2022-09-01 · 1 page | View document |
| 27 Sep 2022 | Appointment of Mr Alan Bruce as a director on 2022-09-01 · 2 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 30 Jul 2021 | Registration of charge 061677990011, created on 2021-07-30 · 40 pages | View document |
| 14 Jul 2021 | Appointment of Gilad Myerson as a director on 2021-06-14 · 2 pages | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061677990009 | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061677990008 | View document |
| 7 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061677990010 | View document |
| 1 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 22 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061677990009 | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 19 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 16 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061677990008 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061677990007 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061677990006 | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKENDRICK | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR LESLIE JAMES THOMAS | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061677990006 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061677990007 | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCHANAN | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SHAW | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM VICTORIA GATE CHOBHAM ROAD WOKING SURREY GU21 6JD UNITED KINGDOM | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANN | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA SHAW | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR CHARLES IAIN MCKENDRICK | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES | View document |
| 29 Apr 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Apr 2013 | COMPANY NAME CHANGED VALIANT CAUSEWAY LIMITED CERTIFICATE ISSUED ON 23/04/13 | View document |
| 16 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 14 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders · 7 pages | View document |
| 21 Mar 2012 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2012 | ALTER ARTICLES 09/01/2012 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NAN DEMBY SHAW / 13/03/2012 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BUCHANAN / 13/03/2012 | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CROOKALL | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR PAUL JAMES MANN | View document |
| 17 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ALBION HOUSE CHERTSEY ROAD WOKING SURREY GU21 6BD | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY GAVIN MILNE | View document |
| 15 Nov 2010 | SECRETARY APPOINTED MRS SANDRA NAN DEMBY SHAW | View document |
| 13 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDGLEY | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | View document |
| 31 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CROOKALL / 30/03/2010 · 2 pages | View document |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUCHANAN / 11/09/2008 | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CROOKALL / 01/09/2008 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN MILNE / 01/09/2008 | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDGLEY / 01/09/2008 | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHAW / 01/09/2008 | View document |
| 20 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 31 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 | View document |
| 20 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDGLEY / 19/03/2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 29 Feb 2008 | ALTER ARTICLES 18/12/2007 | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | SECRETARY RESIGNED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 7 SPA ROAD LONDON SE16 3QQ | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2007 | COMPANY NAME CHANGED CONTINENTAL SHELF 417 LIMITED CERTIFICATE ISSUED ON 04/06/07 | View document |
| 19 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |