Castlehaven Holdings Ltd was registered on 25 October 2005. This company has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRY, Sarah Elizabeth | 05 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AA01 - Change of accounting reference date | 23 December 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AP03 - Appointment of secretary | 21 April 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| TM02 - Termination of appointment of secretary | 20 April 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 07 December 2012 | |
| AD01 - Change of registered office address | 23 February 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 225 - Change of Accounting Reference Date | 22 January 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| RESOLUTIONS - N/A | 07 November 2005 | |
| NEWINC - New incorporation documents | 25 October 2005 |
