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