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CASTLEGATE 618 LIMITED

Company number 07328083

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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)
22 Aug 2014 CH01 Director's details changed for Miss Nicola Victoria Hulland on 22 August 2014
30 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 50,110
30 Sep 2013 TM01 Termination of appointment of Gareth Smith as a director
30 Sep 2013 AP03 Appointment of Miss Susan Shaw as a secretary
30 Sep 2013 TM02 Termination of appointment of Nicola Hulland as a secretary
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2012 AA Accounts for a small company made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
14 Sep 2012 TM01 Termination of appointment of Raymond Hulland as a director
14 Sep 2012 CH03 Secretary's details changed for Nicola Victoria Hulland on 14 September 2012
08 Mar 2012 CH03 Secretary's details changed for Nicola Victoria Hulland on 28 February 2012
28 Dec 2011 AA Accounts for a small company made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
09 Feb 2011 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
09 Feb 2011 AD01 Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 9 February 2011
09 Feb 2011 AP03 Appointment of Nicola Victoria Hulland as a secretary
09 Feb 2011 AP01 Appointment of Raymond Appleby Hulland as a director
09 Feb 2011 AP01 Appointment of Nicola Victoria Hulland as a director
09 Feb 2011 TM01 Termination of appointment of Gavin Cummings as a director
09 Feb 2011 TM01 Termination of appointment of Castlegate Directors Limited as a director
09 Feb 2011 AP01 Appointment of Christopher Simon Aubrey as a director
09 Feb 2011 AP01 Appointment of Gareth Smith as a director
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 50,110
28 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)