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CASTLEGATE 795 LIMITED

Company number 04575239

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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)
18 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
06 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	View PDF Confirmation statement made on 28 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
20 Jan 2017	TM01	Termination of appointment of Andrew Smith as a director on 5 October 2016	View PDF Termination of appointment of Andrew Smith as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	MR01	Registration of charge 045752390008, created on 1 September 2016	View PDF Registration of charge 045752390008, created on 1 September 2016 - link opens in a new window - 39 pages (39 pages)
16 Jun 2016	MR01	Registration of charge 045752390007, created on 3 June 2016	View PDF Registration of charge 045752390007, created on 3 June 2016 - link opens in a new window - 21 pages (21 pages)
31 May 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Apr 2016	AP01	Appointment of Mr Alan Horton as a director on 18 April 2016	View PDF Appointment of Mr Alan Horton as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP02	Appointment of Gold Round Limited as a director on 18 April 2016	View PDF Appointment of Gold Round Limited as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Mr Stuart Pace as a director on 18 April 2016	View PDF Appointment of Mr Stuart Pace as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD01	Registered office address changed from 6 Fulwood Park Caxton Road, Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016	View PDF Registered office address changed from 6 Fulwood Park Caxton Road, Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Stuart Lees as a director on 18 April 2016	View PDF Termination of appointment of Stuart Lees as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP04	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016	View PDF Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Mr Andrew Smith as a director on 18 April 2016	View PDF Appointment of Mr Andrew Smith as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	View PDF Current accounting period extended from 31 January 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
23 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,001	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
06 May 2015	TM01	Termination of appointment of Andrew Mark Lloyd Jones as a director on 5 May 2015	View PDF Termination of appointment of Andrew Mark Lloyd Jones as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,001	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
27 Oct 2014	AP01	Appointment of Mr Andrew Mark Lloyd Jones as a director on 24 July 2014	View PDF Appointment of Mr Andrew Mark Lloyd Jones as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)

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