About

Registered Number: 04639040
Date of Incorporation: 16/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Clock Offices, High Street Bishops Waltham, Southampton, Hampshire, SO32 1AA

 

Castlehaven Ltd was founded on 16 January 2003 and has its registered office in Hampshire, it's status at Companies House is "Active". The current directors of Castlehaven Ltd are listed as Hathaway, Diana, Hathaway, Mark James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATHAWAY, Diana 10 February 2003 - 1
HATHAWAY, Mark James 10 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 15 February 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 09 February 2005
287 - Change in situation or address of Registered Office 09 December 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 23 January 2004
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2003
287 - Change in situation or address of Registered Office 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
NEWINC - New incorporation documents 16 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.