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CASTLEGATE TRUSTEES LIMITED

Company number 04559961

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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)
05 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
15 Sep 2015 MR04 Satisfaction of charge 21 in full
02 Sep 2015 MR01 Registration of charge 045599610025, created on 28 August 2015
15 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
10 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
20 May 2015 CH01 Director's details changed for Mr Nicholas Edwin Gardner on 22 January 2015
03 Oct 2014 MR01 Registration of charge 045599610024, created on 26 September 2014
28 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
01 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
03 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
18 Apr 2013 CH01 Director's details changed for Mr Andrew Clive Severn on 28 March 2013
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 23
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
12 May 2012 MG01 Particulars of a mortgage or charge / charge no: 22
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 21
14 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
28 Jul 2010 AP01 Appointment of Mr John Duncan Andrew as a director
28 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
28 Jul 2010 TM01 Termination of appointment of Mark Hindmarch as a director
27 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
15 Jul 2010 CH03 Secretary's details changed for Paul Christopher Newton on 15 July 2010