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CITYGATE HOLDINGS LIMITED

Company number 05615559

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AP01	Appointment of Mr Thomas Graham Wheeler as a director on 31 July 2024	View PDF Appointment of Mr Thomas Graham Wheeler as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
13 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC04	Change of details for Mr Jonathan Kevin Smith as a person with significant control on 13 November 2023	View PDF Change of details for Mr Jonathan Kevin Smith as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
11 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
27 Apr 2022	CH01	Director's details changed for Mrs Sarah Jane Sillers on 27 April 2022	View PDF Director's details changed for Mrs Sarah Jane Sillers on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mrs Sarah Jane Sillers as a director on 1 February 2022	View PDF Appointment of Mrs Sarah Jane Sillers as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of Timothy John Worrall as a director on 28 February 2022	View PDF Termination of appointment of Timothy John Worrall as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AP01	Appointment of Mr Connor Mccormack as a director on 11 October 2021	View PDF Appointment of Mr Connor Mccormack as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Robert Hazelwood as a director on 11 October 2021	View PDF Appointment of Mr Robert Hazelwood as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
21 Mar 2021	AP03	Appointment of Mr Narayan Rao Akinepally as a secretary on 19 March 2021	View PDF Appointment of Mr Narayan Rao Akinepally as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AP01	Appointment of Mr Narayan Rao Akinepally as a director on 19 March 2021	View PDF Appointment of Mr Narayan Rao Akinepally as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	TM01	Termination of appointment of Stephen Paul Shepherd as a director on 19 March 2021	View PDF Termination of appointment of Stephen Paul Shepherd as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
15 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	TM01	Termination of appointment of Peter Dickey as a director on 27 September 2019	View PDF Termination of appointment of Peter Dickey as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	TM02	Termination of appointment of Peter Dickey as a secretary on 27 September 2019	View PDF Termination of appointment of Peter Dickey as a secretary on 27 September 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
16 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CITYGATE HOLDINGS LIMITED

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