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CASTLEGATE 143 LIMITED

Company number 00412789

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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)
01 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Mar 2024 CC04 Statement of company's objects
26 Mar 2024 SH19 Statement of capital on 26 March 2024
  • GBP 1
26 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce redemption reserve 21/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2024 CAP-SS Solvency Statement dated 21/03/24
26 Mar 2024 SH20 Statement by Directors
22 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
12 Oct 2023 MA Memorandum and Articles of Association
12 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Sep 2023 TM02 Termination of appointment of Steven James Healy as a secretary on 27 September 2023
27 Sep 2023 TM01 Termination of appointment of Steven James Healy as a director on 27 September 2023
27 Sep 2023 AP03 Appointment of Hasan Tauqeer Sheikh as a secretary on 27 September 2023
27 Sep 2023 AP01 Appointment of Mr Hasan Tauqeer Sheikh as a director on 27 September 2023
30 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
06 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
17 Jan 2022 TM01 Termination of appointment of Derek Nesbitt as a director on 1 January 2022
24 May 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
07 May 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017