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CASTLEGATE BUSINESS PARK LIMITED

Company number 07434180

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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)
27 Mar 2015 MR04 Satisfaction of charge 1 in full
27 Mar 2015 MR04 Satisfaction of charge 2 in full
11 Dec 2014 AA Accounts for a small company made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
10 Oct 2014 MR01 Registration of charge 074341800003, created on 7 October 2014
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
11 Jan 2013 AP01 Appointment of Mr Jonathan James Stewart Dunley as a director
11 Jan 2013 TM01 Termination of appointment of Alan Underhill as a director
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Christopher John Haslam on 8 November 2012
12 Nov 2012 CH01 Director's details changed for Mr Jeremy Charles Hitchins on 8 November 2012
08 Aug 2012 AA Accounts for a small company made up to 31 March 2012
03 Jul 2012 CH01 Director's details changed for Alan Underhill on 22 June 2012
03 Jul 2012 AP03 Appointment of Jonathan James Stewart Dunley as a secretary
09 May 2012 TM01 Termination of appointment of Michael Jones as a director
09 May 2012 TM02 Termination of appointment of Michael Jones as a secretary
28 Mar 2012 AP03 Appointment of Michael Desmond Jones as a secretary
27 Mar 2012 AP01 Appointment of Michael Desmond Jones as a director
23 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
23 Dec 2011 AD01 Registered office address changed from Rowan House Barnett Way Barnwood Gloucester GL4 3RT on 23 December 2011
14 Sep 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Apr 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 1
06 Apr 2011 AP01 Appointment of Jeremy Charles Hitchins as a director