CAWGATE LIMITED
Company number 01317570 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Director's details changed for Mr Andrew Robert Heller on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Secretary's details changed for Mr Andrew Robert Heller on 2026-07-22 · 1 page | View document |
| 22 Jul 2026 | Director's details changed for Lady Morven Heller on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Director's details changed for Mr John Alexander Heller on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Director's details changed for Mrs Nicola Ann Blake on 2026-07-22 · 2 pages | View document |
| 5 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 31 May 2024 | Cessation of Nfl Property Company Limited as a person with significant control on 2024-03-21 · 1 page | View document |
| 3 Apr 2024 | Notification of Nfl Property Company Limited as a person with significant control on 2024-03-21 · 2 pages | View document |
| 3 Apr 2024 | Cessation of Nicola Ann Blake as a person with significant control on 2024-03-21 · 1 page | View document |
| 3 Apr 2024 | Cessation of John Alexander Heller as a person with significant control on 2024-03-21 · 1 page | View document |
| 3 Apr 2024 | Cessation of Andrew Robert Heller as a person with significant control on 2024-03-21 · 1 page | View document |
| 3 Apr 2024 | Notification of Jan1083 Limited as a person with significant control on 2024-03-21 · 2 pages | View document |
| 2 Apr 2024 | Notification of John Alexander Heller as a person with significant control on 2024-03-19 · 2 pages | View document |
| 2 Apr 2024 | Notification of Andrew Robert Heller as a person with significant control on 2024-03-19 · 2 pages | View document |
| 2 Apr 2024 | Notification of Nicola Ann Blake as a person with significant control on 2024-03-19 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 4 pages | View document |
| 31 Aug 2023 | Registered office address changed from 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Director's details changed for Mrs Morven Heller on 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Director's details changed for Mrs Nicola Ann Blake on 2023-08-31 · 2 pages | View document |
| 6 Jul 2023 | Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU United Kingdom to 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Change of details for Nfl Property Co Limited as a person with significant control on 2023-07-06 · 2 pages | View document |
| 28 Jun 2023 | Cessation of Michael Aron Heller as a person with significant control on 2023-01-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Termination of appointment of Michael Aron Heller as a director on 2023-01-30 · 1 page | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 11 Nov 2021 | Director's details changed for Mr Andrew Robert Heller on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Change of details for Sir Michael Aron Heller as a person with significant control on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Director's details changed for Mr John Alexander Heller on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Director's details changed for Sir Michael Aron Heller on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 11 Nov 2021 | Secretary's details changed for Mr Andrew Robert Heller on 2021-11-11 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 24 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 18 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 24 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 16/04/2012 | View document |
| 17 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 16/04/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 16/04/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012 | View document |
| 21 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 28 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 9 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 22 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 01/10/2009 | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT HELLER / 01/10/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 01/10/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 01/10/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HELLER / 01/10/2009 | View document |
| 16 Dec 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM C/O HART SHAW CHARTERED ACCOUNTANTS EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU | View document |
| 10 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 21 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU | View document |
| 30 Nov 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 37 MOORGATE RD ROTHERHAM S60 2AD | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 10 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | NC INC ALREADY ADJUSTED 25/07/00 | View document |
| 10 Aug 2000 | £ NC 200000/1000000 25/07/00 | View document |
| 10 Aug 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/00 | View document |
| 7 Apr 2000 | SECRETARY RESIGNED | View document |
| 7 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS | View document |
| 23 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 12 Dec 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Dec 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS | View document |
| 12 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 13 Feb 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS | View document |
| 2 Oct 1989 | DIRECTOR RESIGNED | View document |
| 2 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 10 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Jun 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 12 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 21 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 31 Mar 1982 | ALLOTMENT OF SHARES | View document |
| 17 Jun 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |