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CASTLEGATE HOUSE REST HOME LIMITED

Company number 01844693

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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)
21 Oct 2024 MR04 Satisfaction of charge 018446930006 in full
01 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
13 May 2024 AD01 Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to Sturgate Business Hub Sturgate Airfield Heapham Gainsborough Lincolnshire DN21 5PA on 13 May 2024
19 Feb 2024 AA Accounts for a small company made up to 30 April 2023
29 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
14 Jul 2023 AA Accounts for a small company made up to 30 April 2022
21 Oct 2022 TM02 Termination of appointment of Nadine Sara Gray as a secretary on 20 October 2022
21 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
21 Oct 2022 TM01 Termination of appointment of Nadine Sara Gray as a director on 19 October 2022
29 Jul 2022 AA Accounts for a small company made up to 30 April 2021
17 Jun 2022 TM01 Termination of appointment of Chandler Warren-Gray as a director on 26 May 2022
22 Nov 2021 AP01 Appointment of Phillip Holmes as a director on 18 November 2021
19 Nov 2021 AP01 Appointment of Mrs Paula Ann Newbert as a director on 18 November 2021
19 Nov 2021 TM01 Termination of appointment of Joel Benjamin Gray as a director on 18 November 2021
22 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
02 Sep 2021 CH01 Director's details changed for Mr Paul Warren-Gray on 7 July 2021
11 May 2021 AA Accounts for a small company made up to 30 April 2020
23 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with updates
10 Jul 2020 CH01 Director's details changed for Mr Joel Benjamin Gray on 10 July 2020
10 Jul 2020 PSC05 Change of details for Mps Care Limited as a person with significant control on 10 July 2020
10 Jul 2020 AD01 Registered office address changed from Mps Administration Office No 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ to Chace Court Thorne Doncaster South Yorkshire DN8 4BW on 10 July 2020
29 Apr 2020 AA Accounts for a small company made up to 30 April 2019
30 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
08 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
07 Feb 2019 AA Accounts for a small company made up to 30 April 2018