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CASTLEGATE 211 LIMITED

Company number 04292514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2010 AA Full accounts made up to 30 June 2009
15 Jan 2010 AP03 Appointment of Ravi Mankoo as a secretary
15 Jan 2010 TM02 Termination of appointment of Douglas Batt as a secretary
11 Dec 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
09 Dec 2009 AD01 Registered office address changed from Lady Bay House Meadow Grove Nottingham Nottinghamshire NG2 3HF on 9 December 2009
08 Dec 2009 CH01 Director's details changed for Mr James Francis Winschel Jr on 7 December 2009
09 Jun 2009 288b Appointment terminated director steve kent
09 Jun 2009 288b Appointment terminated director and secretary scott brown
09 Jun 2009 288a Director and secretary appointed douglas alexander batt
09 Jun 2009 288a Director appointed james francis winschel jr
09 Jun 2009 288a Director appointed josef hieronymous von rickenbach
11 Feb 2009 MISC Section 519
11 Feb 2009 AUD Auditor's resignation
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2008 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
26 Nov 2008 363a Return made up to 24/09/08; full list of members
17 Oct 2008 AA Full accounts made up to 29 February 2008
13 Dec 2007 AA Full accounts made up to 28 February 2007
13 Nov 2007 363a Return made up to 24/09/07; full list of members
07 Nov 2007 288b Secretary resigned
07 Nov 2007 288a New secretary appointed
17 Nov 2006 363a Return made up to 24/09/06; full list of members
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288b Secretary resigned
07 Jun 2006 AA Full accounts made up to 28 February 2006