CASTLEGATE SECRETARIES LIMITED filing history - Find and update company information

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CASTLEGATE SECRETARIES LIMITED

Company number 03730056

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM01	Termination of appointment of Mark Richard Hughes as a director on 21 February 2024	View PDF Termination of appointment of Mark Richard Hughes as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Roger David Birchall as a director on 21 February 2024	View PDF Termination of appointment of Roger David Birchall as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Nigel John Blackwell as a director on 21 February 2024	View PDF Termination of appointment of Nigel John Blackwell as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Richard James Medd as a director on 21 February 2024	View PDF Termination of appointment of Richard James Medd as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Gavin George Cummings as a director on 21 February 2024	View PDF Termination of appointment of Gavin George Cummings as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Caroline Jane Green as a director on 21 February 2024	View PDF Termination of appointment of Caroline Jane Green as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Iain Peter Blatherwick as a director on 21 February 2024	View PDF Termination of appointment of Iain Peter Blatherwick as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Mike Andrew Jackson as a director on 21 February 2024	View PDF Termination of appointment of Mike Andrew Jackson as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Jonathan James Snade as a director on 21 February 2024	View PDF Termination of appointment of Jonathan James Snade as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Raymond Morris Silverstein as a director on 21 February 2024	View PDF Termination of appointment of Raymond Morris Silverstein as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Dominic Mackenzie Swift as a director on 21 February 2024	View PDF Termination of appointment of Dominic Mackenzie Swift as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
24 May 2023	CH01	Director's details changed for Iain Peter Blatherwick on 11 May 2023	View PDF Director's details changed for Iain Peter Blatherwick on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2022	TM01	Termination of appointment of Michael John Stace as a director on 31 March 2022	View PDF Termination of appointment of Michael John Stace as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of David William Maggs as a director on 28 March 2022	View PDF Termination of appointment of David William Maggs as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	TM01	Termination of appointment of Oliver Tim Pritchard as a director on 31 December 2019	View PDF Termination of appointment of Oliver Tim Pritchard as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CH01	Director's details changed for Mr Michael John Stace on 24 May 2019	View PDF Director's details changed for Mr Michael John Stace on 24 May 2019 - link opens in a new window - 2 pages (2 pages)

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