CASTLEGATE 263 LIMITED
Company number 04780007 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2026 | PARENT_ACC · 35 pages | View document |
| 11 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 13 pages | View document |
| 11 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-05-29 with updates · 4 pages | View document |
| 30 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 30 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 · 13 pages | View document |
| 30 Jul 2025 | PARENT_ACC · 33 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-05-29 with updates · 4 pages | View document |
| 16 Jun 2025 | Secretary's details changed for Mr Andrew Francis on 2025-05-28 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Martin Charles Lindsey as a director on 2024-12-31 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-29 with updates · 4 pages | View document |
| 6 Nov 2023 | Notification of Bright Futures Notts Ltd (Crn: 14601999) as a person with significant control on 2023-10-31 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Mr Andrew Mark Francis as a director on 2023-10-31 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Mr Christopher Thompson as a director on 2023-10-31 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Mr Stuart George Bower as a director on 2023-10-31 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Mr Martin Charles Lindsey as a director on 2023-10-31 · 2 pages | View document |
| 2 Nov 2023 | Cessation of Dennis Harold Thorpe as a person with significant control on 2023-10-31 · 1 page | View document |
| 2 Nov 2023 | Termination of appointment of Dennis Harold Thorpe as a director on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Registration of charge 047800070001, created on 2023-10-31 · 13 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Jul 2023 | Group of companies' accounts made up to 2022-10-31 · 31 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Oct 2021 | Appointment of Mr Andrew Francis as a secretary on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Frederick Alexander Bird as a secretary on 2021-10-19 · 1 page | View document |
| 5 Aug 2021 | Group of companies' accounts made up to 2020-10-31 · 28 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 4 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 9 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 16 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 18 Aug 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 19 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 26 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 22 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 26 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 20 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 12 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 25 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 10 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 3 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 12 Jul 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 6 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 26 Jul 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 14 Jul 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | SHARES AGREEMENT OTC | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | SECRETARY RESIGNED | View document |
| 29 Jan 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 26 Jan 2004 | £ NC 1000/5000 16/01/0 | View document |
| 26 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2004 | NC INC ALREADY ADJUSTED 16/01/04 | View document |
| 26 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |