Address. Change date: 2023-06-26. New address: 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ. Old address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER. |
2023-06-26 |
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Confirmation statement. Statement with no updates. |
2023-03-13 |
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Accounts. Accounts type dormant. |
2022-12-06 |
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Mortgage. Charge creation date: 2022-08-25. Charge number: 041721360005. |
2022-08-31 |
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Confirmation statement. Statement with no updates. |
2022-03-14 |
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Accounts. Accounts type dormant. |
2021-12-21 |
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Mortgage. Charge number: 041721360004. Charge creation date: 2021-06-22. |
2021-06-25 |
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Confirmation statement. Statement with no updates. |
2021-03-12 |
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Accounts. Accounts type dormant. |
2021-02-20 |
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Confirmation statement. Statement with no updates. |
2020-03-12 |
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Accounts. Accounts type dormant. |
2019-08-28 |
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Confirmation statement. Statement with no updates. |
2019-03-05 |
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Accounts. Accounts type dormant. |
2018-12-04 |
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Confirmation statement. Statement with no updates. |
2018-03-07 |
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Mortgage. Charge number: 041721360003. Charge creation date: 2018-01-15. |
2018-01-16 |
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Accounts. Accounts type dormant. |
2017-11-21 |
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Address. Old address: 90 High Holborn London WC1V 6XX England. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2017-09-06 |
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Confirmation statement. Statement with updates. |
2017-03-13 |
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Accounts. Accounts type dormant. |
2016-12-17 |
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Annual return. With made up date full list shareholders. |
2016-04-14 |
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Officers. Officer name: Dv4 Administration Limited. Change date: 2016-03-29. |
2016-04-14 |
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Accounts. Accounts type dormant. |
2015-10-19 |
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Officers. Officer name: Jozef Hendriks. Termination date: 2015-06-09. |
2015-06-18 |
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Officers. Appointment date: 2015-06-09. Officer name: Mr Andrew David Parsons. |
2015-06-18 |
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Annual return. With made up date full list shareholders. |
2015-04-02 |
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Address. New address: 90 High Holborn London WC1V 6XX. |
2015-04-02 |
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Address. New address: 90 High Holborn London WC1V 6XX. |
2015-04-02 |
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Accounts. Accounts type dormant. |
2014-12-03 |
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Annual return. With made up date full list shareholders. |
2014-03-28 |
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Accounts. Accounts type dormant. |
2013-07-19 |
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Annual return. With made up date full list shareholders. |
2013-04-03 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2013-01-30 |
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Accounts. Accounts type dormant. |
2013-01-09 |
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Annual return. With made up date full list shareholders. |
2012-04-02 |
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Accounts. Accounts type dormant. |
2011-11-25 |
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Annual return. With made up date full list shareholders. |
2011-04-04 |
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Accounts. Accounts type dormant. |
2010-11-29 |
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Accounts. Change account reference date company previous extended. |
2010-06-16 |
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Annual return. With made up date full list shareholders. |
2010-04-06 |
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Address. Change date: 2010-04-01. Old address: Lansdowne House Berkeley Square London W1J 6ER. |
2010-04-01 |
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Change of name. Description: Company name changed castlemore hampshire two LIMITED\certificate issued on 02/03/10. |
2010-03-02 |
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Resolution. Description: Resolutions. |
2010-03-02 |
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Officers. Officer name: Dv4 Administration Limited. |
2010-03-02 |
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Officers. Officer name: Mr Jozef Hendriks. |
2010-03-02 |
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Officers. Officer name: Giuseppe Credali. |
2010-03-02 |
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Officers. Officer name: John Whateley. |
2010-03-02 |
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Address. Old address: 5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY England. Change date: 2010-03-02. |
2010-03-02 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-02-24 |
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Address. Old address: Cedar Court 221 Hagley Road Hayley Green Halesowen Birmingham West Midlands B63 1ED. Change date: 2009-11-23. |
2009-11-23 |
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Accounts. Accounts type total exemption full. |
2009-11-10 |
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