CASTELLERS OF LONDON
Status | ACTIVE |
Company No. | 10502528 |
Category | |
Incorporated | 29 Nov 2016 |
Age | 7 years, 6 months, 5 days |
Jurisdiction | England Wales |
SUMMARY
CASTELLERS OF LONDON is an active with number 10502528. It was incorporated 7 years, 6 months, 5 days ago, on 29 November 2016. The company address is 29a Blackbird Hill, London, NW9 8RS, England.
Company Fillings
Accounts with accounts type micro entity
Date: 04 Jan 2024
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 10 Dec 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Appoint person director company with name date
Date: 30 Nov 2023
Action Date: 19 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Valenti Gomez
Appointment date: 2023-11-19
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-29
Officer name: Miquel De La Torre
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Address
Type: AD01
Old address: Unit 15 @ 17 Argall Avenue London E10 7QE
Change date: 2023-09-29
New address: 29a Blackbird Hill London NW9 8RS
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guerau Guillen Pons
Appointment date: 2023-01-04
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guerau Guillen Pons
Termination date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Appoint person secretary company with name date
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-12-01
Officer name: Dr Ana Gomes
Documents
Termination secretary company with name termination date
Date: 07 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marta Cardús
Termination date: 2022-12-01
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-01
Officer name: Cátia Leal
Documents
Appoint person director company with name date
Date: 07 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Miquel De La Torre
Appointment date: 2022-12-01
Documents
Gazette filings brought up to date
Date: 15 Mar 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2022
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 12 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Change person director company with change date
Date: 01 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Cátia Leal
Change date: 2021-11-30
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Balada Serret
Termination date: 2021-11-20
Documents
Appoint person director company with name date
Date: 30 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guerau Guillen Pons
Appointment date: 2021-11-23
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-25
Officer name: Miss Cátia Leal
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-25
Officer name: Alexander Ortiz De Guinea
Documents
Termination secretary company with name termination date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-10-25
Officer name: Daniel Chapman
Documents
Appoint person secretary company with name date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-10-25
Officer name: Miss Marta Cardús
Documents
Termination director company with name termination date
Date: 17 Apr 2021
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-05
Officer name: Hasier Rodriguez
Documents
Accounts with accounts type micro entity
Date: 02 Apr 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Termination director company with name termination date
Date: 30 Nov 2020
Action Date: 28 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Nieto Soler
Termination date: 2020-11-28
Documents
Resolution
Date: 13 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 13 Feb 2020
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 12 Feb 2020
Action Date: 08 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-08
Officer name: Amanda Balada Serret
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 08 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Ortiz De Guinea
Appointment date: 2020-02-08
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Resolution
Date: 24 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 24 May 2019
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-07
Officer name: Mr Hasier Rodriguez
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jordi Bellver Cabello
Termination date: 2019-03-05
Documents
Appoint person director company with name date
Date: 13 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-28
Officer name: Dr Maria Nieto Soler
Documents
Termination director company with name termination date
Date: 13 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Kepa Longarte
Termination date: 2019-02-28
Documents
Termination secretary company with name termination date
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-25
Officer name: Jesse Singleton
Documents
Appoint person secretary company with name date
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-25
Officer name: Mr Daniel Chapman
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne D’Hermy
Termination date: 2018-08-28
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 17 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jordi Bellver Cabello
Appointment date: 2018-06-17
Documents
Change account reference date company current extended
Date: 23 Mar 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2018-04-05
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-22
Officer name: Miss Anne D’Hermy
Documents
Termination director company with name termination date
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-22
Officer name: Hasier Rodriguez
Documents
Appoint person secretary company with name date
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-22
Officer name: Mr Jesse Singleton
Documents
Termination secretary company with name termination date
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alba Ramon
Termination date: 2018-02-22
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-22
Officer name: Mr Jon Kepa Longarte
Documents
Resolution
Date: 09 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 09 Feb 2018
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 30 Nov 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Appoint person secretary company with name date
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-08
Officer name: Alba Ramon
Documents
Termination secretary company with name termination date
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Lange
Termination date: 2017-11-08
Documents
Appoint person director company with name date
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-08
Officer name: Hasier Rodriguez
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-08
Officer name: John Lange
Documents
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