CASTLEGATE 535 LIMITED

Company number 06705076

Date	Type	Description	View / Download
28 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(5 pages) Download iXBRL
28 Sep 2017	AD01	Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to Lanyon House Mission Court Newport NP20 2DW on 28 September 2017	(1 page)
28 Sep 2017	AD01	Registered office address changed from Mowbray House Castle Meadow Road Nottingham NG2 1BJ to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 28 September 2017	(1 page)
26 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
28 Mar 2017	AP03	Appointment of Mrs Lorna Leonard as a secretary on 28 March 2017	(2 pages)
28 Mar 2017	TM02	Termination of appointment of Christine Taylor as a secretary on 28 March 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
02 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100	(4 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
18 Mar 2015	CERTNM	Company name changed tilon recycling LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17	(3 pages)
17 Mar 2015	AP01	Appointment of Mr John Simpson as a director on 17 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Stephen Michael O'leary as a director on 17 March 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Jeremy Philip Charles Keith as a director on 17 March 2015	(2 pages)
31 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100	(3 pages)
06 Nov 2014	CERTNM	Company name changed castlegate 535 LIMITED\certificate issued on 06/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05	(3 pages)
05 Nov 2014	TM01	Termination of appointment of John Simpson as a director on 5 November 2014	(1 page)
05 Nov 2014	TM02	Termination of appointment of Jeremy Philip Charles Keith as a secretary on 5 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Stephen Michael O'leary as a director on 5 November 2014	(2 pages)
05 Nov 2014	AP03	Appointment of Mrs Christine Taylor as a secretary on 5 November 2014	(2 pages)
30 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
29 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 100	(3 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
07 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(3 pages)
13 Jul 2012	TM01	Termination of appointment of Paul Clouting as a director	(2 pages)