CASTLEGATE 143 LIMITED

Company number 00412789 · Monitor this company

Active

158 filings

Date	Filing
3 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 7 pages	View document
5 Mar 2026	Confirmation statement made on 2026-02-24 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
29 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
10 Apr 2025	Confirmation statement made on 2025-02-24 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
1 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
26 Mar 2024	Resolutions · 1 page	View document
26 Mar 2024	CAP-SS · 1 page	View document
26 Mar 2024	Statement of company's objects · 2 pages	View document
26 Mar 2024	Resolutions	View document
26 Mar 2024	SH20 · 1 page	View document
26 Mar 2024	Statement of capital on 2024-03-26 · 3 pages	View document
26 Mar 2024	Resolutions	View document
22 Mar 2024	Confirmation statement made on 2024-02-24 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Oct 2023	Memorandum and Articles of Association · 9 pages	View document
12 Oct 2023	Resolutions · 2 pages	View document
12 Oct 2023	Resolutions	View document
28 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
27 Sep 2023	Appointment of Hasan Tauqeer Sheikh as a secretary on 2023-09-27 · 2 pages	View document
27 Sep 2023	Appointment of Mr Hasan Tauqeer Sheikh as a director on 2023-09-27 · 2 pages	View document
27 Sep 2023	Termination of appointment of Steven James Healy as a secretary on 2023-09-27 · 1 page	View document
27 Sep 2023	Termination of appointment of Steven James Healy as a director on 2023-09-27 · 1 page	View document
30 Mar 2023	Confirmation statement made on 2023-02-24 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Mar 2022	Confirmation statement made on 2022-02-24 with no updates · 3 pages	View document
17 Jan 2022	Termination of appointment of Derek Nesbitt as a director on 2022-01-01 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
1 Apr 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
7 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
24 Feb 2020	CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
12 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
6 Mar 2019	CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES	View document
20 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
25 Apr 2018	CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES	View document
18 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A N WALLIS & COMPANY LIMITED	View document
28 Feb 2017	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES	View document
24 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
1 Mar 2016	Annual return made up to 24 February 2016 with full list of shareholders	View document
2 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
14 May 2015	Annual return made up to 24 February 2015 with full list of shareholders	View document
14 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 May 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL LUDLOW	View document
9 May 2014	Annual return made up to 24 February 2014 with full list of shareholders	View document
31 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
31 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
31 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
31 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
31 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
31 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
31 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
8 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 Mar 2013	Annual return made up to 24 February 2013 with full list of shareholders	View document
3 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Feb 2012	Annual return made up to 24 February 2012 with full list of shareholders	View document
25 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Feb 2011	Annual return made up to 24 February 2011 with full list of shareholders	View document
13 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUDLOW / 25/02/2010	View document
25 Feb 2010	Annual return made up to 24 February 2010 with full list of shareholders	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HEALY / 25/02/2010	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK NESBITT / 25/02/2010	View document
3 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Apr 2009	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS	View document
28 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
4 Mar 2008	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS	View document
29 Feb 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN HEALY / 09/01/2008	View document
9 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Apr 2007	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS	View document
22 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Feb 2006	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS	View document
24 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Apr 2005	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS	View document
18 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
8 Mar 2004	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS	View document
6 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Mar 2003	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS	View document
29 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Apr 2002	COMPANY NAME CHANGED A.N. WALLIS AND COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/02	View document
20 Mar 2002	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS	View document
4 Dec 2001	DIRECTOR RESIGNED	View document
12 Oct 2001	S366A DISP HOLDING AGM 24/08/01	View document
12 Oct 2001	S386 DISP APP AUDS 24/08/01	View document
12 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Sep 2001	DIRECTOR RESIGNED	View document
6 Jul 2001	NEW DIRECTOR APPOINTED	View document
27 Apr 2001	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS	View document
11 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Jul 2000	RES: ACQ.AGREEMENT S320 14/07/00	View document
27 Jul 2000	NEW DIRECTOR APPOINTED	View document
27 Jul 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Jul 2000	ALTER MEMORANDUM 14/07/00	View document
20 Jun 2000	£ IC 37777/34814 30/04/00 £ SR 2963@1=2963	View document
19 May 2000	£ IC 77777/37777 06/04/00 £ SR 40000@1=40000	View document
11 May 2000	RE:POS 13000 X �1 SHARE 06/04/00	View document
11 May 2000	DIRECTOR RESIGNED	View document
11 May 2000	RE:POS 13000 X �1 SHARE 06/04/00	View document
11 May 2000	RE:POS 1000 X £1 SHARES 06/04/00	View document
11 May 2000	RE:POS 13000 X �1 SHARE 06/04/00	View document
11 May 2000	DIRECTOR RESIGNED	View document
11 May 2000	DIRECTOR RESIGNED	View document
11 May 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS	View document
11 Jun 1999	£ IC 100000/77777 14/05/99 £ SR 22223@1=22223	View document
11 Jun 1999	ALTER MEM AND ARTS 14/05/99	View document
27 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Apr 1999	RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS	View document
19 Feb 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Feb 1999	NEW DIRECTOR APPOINTED	View document
20 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Mar 1998	RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS	View document
12 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Mar 1997	RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS	View document
5 Mar 1997	DIRECTOR RESIGNED	View document
9 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
19 Mar 1996	RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS	View document
5 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
24 May 1995	FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/05/95	View document
24 May 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 May 1995	DIRECTOR RESIGNED	View document
28 Mar 1995	RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS	View document
23 Jun 1994	FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/06/94	View document
23 Jun 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
21 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1994	RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS	View document
26 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
1 Mar 1993	RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS	View document
23 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jun 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
22 May 1992	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
5 Mar 1992	RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS	View document
5 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90	View document
19 Apr 1991	RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS	View document
5 Mar 1990	RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS	View document
5 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
13 Mar 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
13 Mar 1989	RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS	View document
21 Mar 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87	View document
21 Mar 1988	RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS	View document
19 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Oct 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
13 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 1987	RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS	View document
14 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
7 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
25 Sep 1986	RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS	View document