CASTLEGATE 721 LIMITED

Company number 09022660 ·

Active

61 filings

Date Filing
20 Jul 2026 Termination of appointment of Philip Mallon as a director on 2026-07-16 · 1 page View document
27 May 2026 Confirmation statement made on 2026-05-02 with updates · 5 pages View document
26 Nov 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
29 May 2025 Confirmation statement made on 2025-05-02 with updates · 5 pages View document
28 May 2025 Change of details for Elmswood Properties Limited as a person with significant control on 2020-04-09 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
10 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
10 May 2024 Registered office address changed from 1 Gracechurch Street London EC3V 0DD England to Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 2024-05-10 · 1 page View document
27 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
15 May 2023 Confirmation statement made on 2023-05-02 with updates · 4 pages View document
11 May 2023 Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to 1 Gracechurch Street London EC3V 0DD on 2023-05-11 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
5 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
4 May 2022 Confirmation statement made on 2022-05-02 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
13 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
7 Jan 2021 DIRECTOR APPOINTED MR PHILIP MALLON View document
14 May 2020 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MORRISS View document
14 May 2020 DIRECTOR APPOINTED MR ARON GRISHA GELBARD View document
14 May 2020 DIRECTOR APPOINTED MR ELIMELEH MICHAEL KOPILOV View document
14 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARON GRISHA GELBARD / 09/04/2020 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES View document
14 May 2020 CESSATION OF MARK JASON CRADER AS A PSC View document
14 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELMSWOOD PROPERTIES LIMITED View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORRISS View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARK CRADER View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
8 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090226600004 View document
8 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090226600003 View document
8 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090226600005 View document
8 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090226600002 View document
7 Apr 2020 RETURN OF PURCHASE OF OWN SHARES View document
12 Mar 2020 CURREXT FROM 31/03/2020 TO 30/04/2020 View document
1 Dec 2019 ADOPT ARTICLES 11/11/2019 View document
28 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON CRADER / 26/11/2019 View document
26 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR MARK JASON CRADER / 26/11/2019 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
20 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090226600005 View document
13 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090226600004 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jun 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015 View document
5 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
11 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090226600001 View document
7 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Aug 2014 SECRETARY APPOINTED MRS ELIZABETH SUSANNA MORRISS View document
7 Aug 2014 23/07/14 STATEMENT OF CAPITAL GBP 500 View document
7 Aug 2014 DIRECTOR APPOINTED MRS ELIZABETH SUSANNA MORRISS View document
29 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090226600003 View document
28 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090226600002 View document
29 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090226600001 View document
2 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document