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CASTLEGATE 721 LIMITED

Company number 09022660

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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)
10 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
10 May 2024 AD01 Registered office address changed from 1 Gracechurch Street London EC3V 0DD England to Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 10 May 2024
27 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
11 May 2023 AD01 Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to 1 Gracechurch Street London EC3V 0DD on 11 May 2023
05 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
07 Jan 2021 AP01 Appointment of Mr Philip Mallon as a director on 9 April 2020
14 May 2020 CH01 Director's details changed for Mr Aron Grisha Gelbard on 9 April 2020
14 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
14 May 2020 PSC02 Notification of Elmswood Properties Limited as a person with significant control on 9 April 2020
14 May 2020 PSC07 Cessation of Mark Jason Crader as a person with significant control on 9 April 2020
14 May 2020 AP01 Appointment of Mr Aron Grisha Gelbard as a director on 9 April 2020
14 May 2020 AP01 Appointment of Mr Elimeleh Michael Kopilov as a director on 9 April 2020
14 May 2020 TM01 Termination of appointment of Elizabeth Susanna Morriss as a director on 9 April 2020
14 May 2020 TM01 Termination of appointment of Mark Jason Crader as a director on 9 April 2020
14 May 2020 TM02 Termination of appointment of Elizabeth Susanna Morriss as a secretary on 9 April 2020
08 Apr 2020 MR04 Satisfaction of charge 090226600002 in full
08 Apr 2020 MR04 Satisfaction of charge 090226600003 in full
08 Apr 2020 MR04 Satisfaction of charge 090226600005 in full
08 Apr 2020 MR04 Satisfaction of charge 090226600004 in full
07 Apr 2020 SH03 Purchase of own shares.