CASTLEGATE 123 LIMITED

Company number 09448692

Date	Type	Description	View / Download
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
10 Sep 2018	AD01	Registered office address changed from C/O Brebners 2nd Floor 130 Shaftesbury Avenue London W1D 5AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 10 September 2018	(1 page)
06 Jun 2018	AP01	Appointment of Oliver Booth as a director on 24 April 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Roger Graham Keith as a director on 24 April 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
28 Apr 2017	AP01	Appointment of Mr Roger Graham Keith as a director on 3 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Christopher Charles Myhill as a director on 3 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Julian Charles Lambert as a director on 3 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Giles Morris Housden as a director on 3 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Derek Patrick Maher as a director on 3 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Alan Palmer as a director on 3 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Maxine Adeline Maher as a director on 3 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of David Carson Reynolds as a director on 3 April 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
03 Aug 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
26 Apr 2016	AD01	Registered office address changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to C/O Brebners 2nd Floor 130 Shaftesbury Avenue London W1D 5AR on 26 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr David Carson Reynolds as a director on 1 January 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
03 Mar 2015	TM01	Termination of appointment of Richard Charles Cox as a director on 3 March 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Castlegate Directors Limited as a director on 3 March 2015	(1 page)