CASTLEGATE 643 LIMITED

Company number 07619924

Date	Type	Description	View / Download
04 May 2016	AD04	Register(s) moved to registered office address Mowbray House Castle Meadow Road Nottingham NG2 1BJ	(1 page)
12 Apr 2016	CH03	Secretary's details changed for Roger Alexander Cochrane on 29 December 2014	(1 page)
14 Mar 2016	AA	Micro company accounts made up to 31 October 2015	(2 pages) Download iXBRL
22 Jul 2015	AA	Micro company accounts made up to 31 October 2014	(1 page) Download iXBRL
28 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	(6 pages)
13 Jan 2015	CH01	Director's details changed for Mr Matthew Joseph Baldwin Smith on 13 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Roger Alexander Cochrane on 13 January 2015	(2 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
28 Jul 2014	AA	Micro company accounts made up to 31 October 2013	(1 page)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(6 pages)
17 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
03 Jul 2012	AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 3 July 2012	(1 page)
21 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(6 pages)
21 May 2012	CH01	Director's details changed for Matthew Joseph Baldwin Smith on 3 May 2012	(2 pages)
21 May 2012	CH01	Director's details changed for Roger Alexander Cochrane on 3 May 2012	(2 pages)
21 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
21 May 2012	CH03	Secretary's details changed for Roger Alexander Cochrane on 3 May 2012	(2 pages)
18 May 2012	AD02	Register inspection address has been changed	(1 page)
07 Mar 2012	AA01	Current accounting period extended from 31 May 2012 to 31 October 2012	(1 page)
04 Nov 2011	AP01	Appointment of Roger Alexander Cochrane as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Matthew Joseph Baldwin Smith as a director	(3 pages)
15 Aug 2011	AP03	Appointment of Roger Alexander Cochrane as a secretary	(3 pages)
15 Aug 2011	TM01	Termination of appointment of Castlegate Directors Limited as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of Gavin Cummings as a director	(2 pages)

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