CASTELLERS OF LONDON

29a Blackbird Hill, London, NW9 8RS, England
StatusACTIVE
Company No.10502528
Category
Incorporated29 Nov 2016
Age7 years, 6 months, 5 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Gazette filings brought up to date

Date: 15 Mar 2022

Category: Gazette

Type: DISS40

Documents

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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

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Gazette notice compulsory

Date: 08 Mar 2022

Category: Gazette

Type: GAZ1

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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

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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

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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

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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

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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

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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

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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

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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

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Memorandum articles

Date: 02 May 2021

Category: Incorporation

Type: MA

Documents

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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

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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

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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

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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

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Memorandum articles

Date: 13 Feb 2020

Category: Incorporation

Type: MA

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Resolution

Date: 13 Feb 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Statement of companys objects

Date: 13 Feb 2020

Category: Change-of-constitution

Type: CC04

Documents

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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

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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

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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

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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

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Resolution

Date: 24 May 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Statement of companys objects

Date: 24 May 2019

Category: Change-of-constitution

Type: CC04

Documents

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Resolution

Date: 09 Feb 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Statement of companys objects

Date: 09 Feb 2018

Category: Change-of-constitution

Type: CC04

Documents

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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

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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

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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

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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

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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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Incorporation company

Date: 29 Nov 2016

Category: Incorporation

Type: NEWINC

Documents

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