CASTLEGATE 755 LIMITED

Company number 10254754 ·

Active

43 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2025-12-27 · 6 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
27 Dec 2025 Annual accounts for the year ending 27 December 2025 View accounts
7 Aug 2025 Total exemption full accounts made up to 2024-12-27 · 6 pages View document
27 Dec 2024 Annual accounts for the year ending 27 December 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
27 Dec 2023 Annual accounts for the year ending 27 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-27 · 6 pages View document
25 Sep 2023 Appointment of Mr Mark Pearson Dodes as a director on 2023-09-22 · 2 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-27 with updates · 3 pages View document
27 Dec 2022 Annual accounts for the year ending 27 December 2022 View accounts
27 Dec 2021 Annual accounts for the year ending 27 December 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-06-27 with updates · 4 pages View document
3 Jul 2021 Purchase of own shares. · 3 pages View document
3 Jul 2021 Cancellation of shares. Statement of capital on 2021-03-26 · 6 pages View document
22 Mar 2021 27/12/20 TOTAL EXEMPTION FULL View document
11 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR PHILIP COATES View document
22 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD DODES View document
22 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANI SUSAN DODES View document
22 Feb 2021 CESSATION OF NICHOLAS EDWARD DODES AS A PSC View document
27 Dec 2020 Annual accounts for the year ending 27 December 2020 View accounts
14 Sep 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 4 ROYAL SCOT ROAD PRIDE PARK DERBY DE24 8AJ ENGLAND View document
3 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
27 Dec 2019 Annual accounts for the year ending 27 December 2019 View accounts
4 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/18 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
27 Dec 2018 Annual accounts for the year ending 27 December 2018 View accounts
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
29 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/17 View document
25 Sep 2017 CURREXT FROM 30/06/2017 TO 27/12/2017 View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD DODES View document
3 Nov 2016 15/10/16 STATEMENT OF CAPITAL GBP 2250000 View document
14 Oct 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Aug 2016 DIRECTOR APPOINTED MRS SHANI SUSAN DODES View document
3 Aug 2016 DIRECTOR APPOINTED MR NICHOLAS EDWARD DODES View document
3 Aug 2016 DIRECTOR APPOINTED MR PHILIP COATES View document
3 Aug 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA ENGLAND View document
3 Aug 2016 SECRETARY APPOINTED SHANI SUSAN DODES View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED View document
28 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document