CompaniesInTheUK

CASTLEHAVEN GROUP LIMITED

Company number 04600204 ·

Active

82 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
20 Jun 2026 Change of director's details · 2 pages Subscribers only
19 Jun 2026 Change of details of a person with significant control · 2 pages Subscribers only
19 Jun 2026 Change of particulars for secretary · 1 page Subscribers only
18 Jun 2026 Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to C/O Andreas Kounnis Limited 8-9 Jubilee Parade Snakes Lane East Woodford Green London IG8 7QG on 2026-06-18 · 1 page View document
29 Jan 2026 Total exemption full accounts made up to 2025-04-29 · 8 pages View document
25 Nov 2025 Confirmation statement · 4 pages Subscribers only
29 Apr 2025 Annual accounts for the year ending 29 April 2025 View accounts
25 Mar 2025 Total exemption full accounts made up to 2024-04-29 · 8 pages View document
25 Nov 2024 Confirmation statement · 4 pages Subscribers only
29 Apr 2024 Annual accounts for the year ending 29 April 2024 View accounts
17 Apr 2024 Total exemption full accounts made up to 2023-04-29 · 8 pages View document
25 Jan 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page View document
1 Dec 2023 Confirmation statement · 4 pages Subscribers only
29 Apr 2023 Annual accounts for the year ending 29 April 2023 View accounts
18 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
13 Dec 2022 Confirmation statement · 4 pages Subscribers only
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
20 Dec 2021 Confirmation statement · 4 pages Subscribers only
20 Dec 2021 Certificate of change of name · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
28 Nov 2020 Confirmation statement Subscribers only
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 Confirmation statement Subscribers only
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
26 Nov 2018 Confirmation statement Subscribers only
5 Mar 2018 Change of particulars for secretary Subscribers only
1 Mar 2018 Appointment of a secretary Subscribers only
1 Mar 2018 Termination of a secretary appointment Subscribers only
28 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
8 Dec 2017 Confirmation statement Subscribers only
4 Sep 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 395 HOE STREET WALTHAMSTOW LONDON E17 9AP View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Apr 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 Jan 2017 Confirmation statement Subscribers only
12 Apr 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 Jan 2016 Annual return Subscribers only
13 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
3 Feb 2015 Annual return Subscribers only
28 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046002040001 View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Dec 2013 Annual return Subscribers only
24 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 Dec 2012 Annual return Subscribers only
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 Jan 2012 Annual return Subscribers only
10 Jan 2012 Change of director's details Subscribers only
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 Dec 2010 Change of particulars for secretary Subscribers only
21 Dec 2010 Change of director's details Subscribers only
21 Dec 2010 Annual return Subscribers only
1 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 Jan 2010 SAIL ADDRESS CREATED View document
5 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Jan 2010 Annual return Subscribers only
30 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
22 Jan 2009 Filing Subscribers only
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
21 Jan 2008 Filing Subscribers only
28 Sep 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
27 Nov 2006 Filing Subscribers only
15 May 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 View document
5 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
5 Dec 2005 Filing Subscribers only
5 Dec 2005 Filing Subscribers only
5 Dec 2005 Filing Subscribers only
17 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
25 Apr 2005 Filing Subscribers only
30 Dec 2004 Filing Subscribers only
26 Feb 2004 Filing Subscribers only
14 Jan 2004 Filing Subscribers only
15 Apr 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 395 HOE STREET LONDON E17 9HP View document
14 Mar 2003 Filing Subscribers only
5 Mar 2003 Filing Subscribers only
5 Mar 2003 Filing Subscribers only
2 Mar 2003 Filing Subscribers only
2 Mar 2003 Filing Subscribers only
25 Jan 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ View document
25 Nov 2002 Incorporation Subscribers only