Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
CERTNM |
Company name changed castle gate security LTD\certificate issued on 19/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-19
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28 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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08 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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21 Aug 2024 |
PSC01 |
Notification of Dominic John Gilman as a person with significant control on 21 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 61 Julian Road West Bridgford Nottingham NG2 5AL England to Units 24-25 Mancor House Bolsover Street Hucknall Nottingham NG15 7TZ on 20 August 2024
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24 May 2024 |
TM01 |
Termination of appointment of Edward Phillip Jack Brown as a director on 24 May 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Luke Shelton as a director on 7 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Luke Shelton as a person with significant control on 7 February 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Dominic John Gilman as a director on 25 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Edward Phillip Jack Brown as a director on 22 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Peter Michael Emery as a director on 21 December 2023
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17 Dec 2023 |
PSC04 |
Change of details for Mr Luke Shelton as a person with significant control on 15 December 2023
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17 Dec 2023 |
PSC04 |
Change of details for Mr Luke Shelton as a person with significant control on 15 December 2023
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16 Dec 2023 |
AP01 |
Appointment of Mr Peter Michael Emery as a director on 16 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Luke Shelton as a person with significant control on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Peter Michael Emery as a director on 14 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Peter Michael Emery as a person with significant control on 14 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Peter Michael Emery as a person with significant control on 13 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Luke Shelton as a person with significant control on 25 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Luke Shelton as a director on 28 November 2023
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02 Nov 2023 |
CERTNM |
Company name changed northwood security solutions LIMITED\certificate issued on 02/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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21 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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31 May 2023 |
PSC07 |
Cessation of Henry James Carroll-Elks as a person with significant control on 29 May 2023
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14 Dec 2022 |
PSC01 |
Notification of Henry James Carroll-Elks as a person with significant control on 1 December 2022
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