CASTLEGATE SECRETARIES LIMITED filing history - Find and update company information

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CASTLEGATE SECRETARIES LIMITED

Company number 03730056

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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)
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)
01 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	AP01	Appointment of Mr Mike Jackson as a director on 26 February 2019	View PDF Appointment of Mr Mike Jackson as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Mr Michael John Stace as a director on 26 February 2019	View PDF Appointment of Mr Michael John Stace as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2018	TM01	Termination of appointment of Dominique Christiane Tai as a director on 13 July 2018	View PDF Termination of appointment of Dominique Christiane Tai as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CH01	Director's details changed for Mr Nigel John Blackwell on 10 July 2018	View PDF Director's details changed for Mr Nigel John Blackwell on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AP01	Appointment of Mr Jonathan James Snade as a director on 5 December 2017	View PDF Appointment of Mr Jonathan James Snade as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 11 pages (11 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1 - link opens in a new window - 11 pages (11 pages)
10 Mar 2015	CH01	Director's details changed for Mrs Dominique Christiane Tai on 18 December 2014	View PDF Director's details changed for Mrs Dominique Christiane Tai on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Raymond Morris Silverstein on 18 December 2014	View PDF Director's details changed for Mr Raymond Morris Silverstein on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CH01	Director's details changed for Mr David William Maggs on 18 December 2014	View PDF Director's details changed for Mr David William Maggs on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Roger David Birchall on 9 March 2015	View PDF Director's details changed for Mr Roger David Birchall on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Iain Peter Blatherwick on 9 March 2015	View PDF Director's details changed for Iain Peter Blatherwick on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Mark Richard Hughes on 9 March 2015	View PDF Director's details changed for Mark Richard Hughes on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Richard James Medd on 9 March 2015	View PDF Director's details changed for Mr Richard James Medd on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Gavin George Cummings on 9 March 2015	View PDF Director's details changed for Mr Gavin George Cummings on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Oliver Tim Pritchard on 9 March 2015	View PDF Director's details changed for Mr Oliver Tim Pritchard on 9 March 2015 - link opens in a new window - 2 pages (2 pages)

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