CASTLEGATE TRUSTEES LIMITED
Company number 04559961 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a dormant company made up to 2026-06-30 · 2 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 24 Feb 2026 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 23 Jul 2025 | Registration of charge 045599610032, created on 2025-07-18 · 25 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Appointment of Mr Peter David Wilson as a director on 2025-02-03 · 2 pages | View document |
| 25 Jun 2025 | Termination of appointment of Andrew Clive Severn as a director on 2025-03-31 · 1 page | View document |
| 15 May 2025 | Registration of charge 045599610031, created on 2025-05-15 · 76 pages | View document |
| 5 Feb 2025 | Registration of charge 045599610030, created on 2025-01-28 · 40 pages | View document |
| 18 Jul 2024 | Change of details for Castlegate Financial Management Limited as a person with significant control on 2024-07-18 · 2 pages | View document |
| 18 Jul 2024 | Change of details for Castlegate Financial Management Limited as a person with significant control on 2024-07-12 · 2 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Director's details changed for Mr Nicholas Edwin Gardner on 2024-06-11 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Andrew Clive Severn on 2024-04-23 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 17 Jul 2023 | Registration of charge 045599610029, created on 2023-06-30 · 27 pages | View document |
| 7 Jul 2023 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Apr 2023 | Satisfaction of charge 15 in full · 2 pages | View document |
| 1 Apr 2023 | Satisfaction of charge 16 in full · 2 pages | View document |
| 1 Apr 2023 | Satisfaction of charge 045599610025 in full · 1 page | View document |
| 1 Apr 2023 | Satisfaction of charge 19 in full · 1 page | View document |
| 1 Apr 2023 | Satisfaction of charge 17 in full · 2 pages | View document |
| 1 Apr 2023 | Satisfaction of charge 2 in full · 2 pages | View document |
| 1 Apr 2023 | Satisfaction of charge 18 in full · 2 pages | View document |
| 1 Apr 2023 | Satisfaction of charge 6 in full · 2 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Mar 2023 | Satisfaction of charge 045599610028 in full · 1 page | View document |
| 30 Mar 2023 | Satisfaction of charge 23 in full · 2 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 22 in full · 2 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 14 in full · 2 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 20 in full · 1 page | View document |
| 30 Mar 2023 | Satisfaction of charge 10 in full · 2 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 12 in full · 2 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 13 in full · 2 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 11 in full · 2 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 9 in full · 2 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 8 in full · 2 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 7 in full · 2 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 5 in full · 2 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 3 in full · 2 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 4 in full · 2 pages | View document |
| 16 Sep 2022 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Aug 2021 | Accounts for a dormant company made up to 2021-06-30 · 6 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 7 Jul 2021 | Registration of charge 045599610028, created on 2021-06-21 · 27 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 10 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL NEWTON | View document |
| 6 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 13 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045599610027 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 5 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 20 Jun 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 20 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045599610026 | View document |
| 16 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 16/01/2018 | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TOWNSEND | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 27 Jul 2017 | PSC'S CHANGE OF PARTICULARS / CASTLEGATE FINANCIAL MANAGEMENT LIMITED / 06/04/2016 | View document |
| 5 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MR GRAEME HILLS | View document |
| 5 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 15 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 2 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045599610025 | View document |
| 15 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 10 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWIN GARDNER / 22/01/2015 | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045599610024 | View document |
| 28 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 22 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 1 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 28/03/2013 | View document |
| 18 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 16 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 12 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 23 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 14 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR JOHN DUNCAN ANDREW | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HINDMARCH | View document |
| 27 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER NEWTON / 15/07/2010 | View document |
| 7 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 07/07/2010 | View document |
| 7 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HINDMARCH / 07/07/2010 | View document |
| 7 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 29/06/2010 | View document |
| 4 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | View document |
| 4 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 | View document |
| 4 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 4 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH JOHNSON | View document |
| 19 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HINDMARCH / 27/02/2008 | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 14 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2003 | S366A DISP HOLDING AGM 21/07/03 | View document |
| 25 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | View document |
| 28 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2002 | SECRETARY RESIGNED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |