CASTLEGATE DIRECTORS LIMITED
Company number 04025805 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 26 Apr 2025 | Application to strike the company off the register · 3 pages | View document |
| 7 Jan 2025 | Current accounting period shortened from 2025-07-31 to 2025-03-31 · 1 page | View document |
| 5 Aug 2024 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 13 Mar 2024 | Termination of appointment of Mark Richard Hughes as a director on 2024-02-21 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Nigel John Blackwell as a director on 2024-02-21 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Iain Peter Blatherwick as a secretary on 2024-02-21 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Mike Andrew Jackson as a director on 2024-02-21 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Jonathan James Snade as a director on 2024-02-21 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Dominic Mackenzie Swift as a director on 2024-02-21 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Roger David Birchall as a director on 2024-02-21 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Iain Peter Blatherwick as a director on 2024-02-21 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Gavin George Cummings as a director on 2024-02-21 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Richard James Medd as a director on 2024-02-21 · 1 page | View document |
| 22 Nov 2023 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 24 May 2023 | Director's details changed for Iain Peter Blatherwick on 2023-05-11 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Apr 2022 | Termination of appointment of Michael John Stace as a director on 2022-03-31 · 1 page | View document |
| 11 Aug 2021 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 3 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD | View document |
| 1 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STACE / 24/05/2019 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR MIKE JACKSON | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN STACE | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BLACKWELL / 10/07/2018 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES SNADE | View document |
| 4 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 27 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE CHRISTIANE TAI / 01/01/2016 | View document |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COLLINS | View document |
| 8 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 4 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MS NICOLA SUSAN COLLINS | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TIM PRITCHARD / 10/03/2014 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 01/01/2014 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HUGHES / 10/03/2014 | View document |
| 28 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 13 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 31 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 03/07/2013 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TIM PRITCHARD / 03/07/2013 | View document |
| 23 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 04/07/2012 | View document |
| 16 Aug 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MEDD / 03/07/2012 | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE CHRISTIANE TAI / 03/07/2012 | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MACKENZIE SWIFT / 03/07/2012 | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TIM PRITCHARD / 03/07/2012 | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HUGHES / 03/07/2012 | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GEORGE CUMMINGS / 03/07/2012 | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES COX / 03/07/2012 | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 03/07/2012 | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BLACKWELL / 03/07/2012 | View document |
| 15 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 03/07/2012 | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 18 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BLIGH | View document |
| 3 Aug 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 20 Jul 2010 | 03/07/10 NO CHANGES | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 01/06/2010 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 01/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED MARK RICHARD HUGHES | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED RICHARD JAMES MEDD | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH BLIGH / 01/01/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 01/01/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID BIRCHALL / 01/01/2010 | View document |
| 25 Mar 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER STEVENS | View document |
| 1 Aug 2009 | RETURN MADE UP TO 03/07/09; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CUMMING / 10/07/2009 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVENS / 01/09/2006 | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED OLIVER TIM PRITCHARD | View document |
| 27 Aug 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED DOMINIQUE CHRISTIANE TAI | View document |
| 2 Aug 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 14 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | COMPANY NAME CHANGED CASTLEGATE 154 LIMITED CERTIFICATE ISSUED ON 11/08/00 | View document |
| 9 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 21 Jul 2000 | COMPANY NAME CHANGED LHA HOMECHOICE LIMITED CERTIFICATE ISSUED ON 24/07/00 | View document |
| 17 Jul 2000 | COMPANY NAME CHANGED CASTLEGATE 154 LIMITED CERTIFICATE ISSUED ON 18/07/00 | View document |
| 3 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |