CASTLEGATE LIGHTS LIMITED
Company number 06957255 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 5 pages | View document |
| 22 Jul 2026 | Director's details changed for Jordi Alegre Sala on 2026-07-22 · 2 pages | View document |
| 15 Jul 2026 | Appointment of Alejandro Ruzafa Estruch as a director on 2026-07-15 · 2 pages | View document |
| 8 Jul 2026 | Termination of appointment of Daniel Coppin as a director on 2026-07-03 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Simon David Haughton as a director on 2026-07-02 · 1 page | View document |
| 24 May 2026 | PARENT_ACC · 34 pages | View document |
| 24 May 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 24 May 2026 | GUARANTEE2 · 3 pages | View document |
| 24 May 2026 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of Jose Perez Martin as a director on 2025-08-31 · 1 page | View document |
| 8 Oct 2025 | Appointment of Alfonso Vidal Mascarell as a director on 2025-10-08 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Jose Perez Martin on 2025-08-07 · 2 pages | View document |
| 11 Aug 2025 | Change of details for Lyco Group Limited as a person with significant control on 2024-05-17 · 2 pages | View document |
| 11 Aug 2025 | Change of details for Lyco Group Limited as a person with significant control on 2022-05-09 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 11 Aug 2025 | Director's details changed for Francisco Jose Mas Ingresa on 2025-08-07 · 2 pages | View document |
| 25 Mar 2025 | PARENT_ACC · 32 pages | View document |
| 25 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 17 Nov 2024 | Appointment of Mr Daniel Coppin as a director on 2024-11-17 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Charles Barnett as a director on 2024-05-09 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Gerrard O'donnell as a director on 2024-04-30 · 1 page | View document |
| 28 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 23 May 2024 | GUARANTEE2 · 3 pages | View document |
| 23 May 2024 | PARENT_ACC · 35 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 8 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 8 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 16 Feb 2023 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 2023-02-16 · 1 page | View document |
| 4 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Feb 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 20 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 5 Jul 2021 | Current accounting period extended from 2021-08-31 to 2021-12-31 · 1 page | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 19 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 11 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 9 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BOAL / 26/06/2015 | View document |
| 26 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH BOAL / 26/06/2015 | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BOAL / 26/06/2015 | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM UNIT 28 TERRY DICKEN INDUSTRIAL ESTATE STATION ROAD, STOKESLEY MIDDLESBROUGH TS9 7AE | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 17 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 27 Apr 2010 | CURREXT FROM 31/07/2010 TO 31/08/2010 | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED JUDITH BOAL | View document |
| 21 Dec 2009 | 11/12/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 5 Aug 2009 | SECRETARY APPOINTED JUDITH BOAL | View document |
| 9 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |