Total Documents | 105 |
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Total Pages | 347 |
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8 October 2020 | Confirmation statement made on 23 September 2020 with no updates |
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7 September 2020 | Total exemption full accounts made up to 30 September 2019 |
15 October 2019 | Confirmation statement made on 23 September 2019 with no updates |
1 July 2019 | Total exemption full accounts made up to 30 September 2018 |
5 October 2018 | Confirmation statement made on 23 September 2018 with no updates |
2 July 2018 | Total exemption full accounts made up to 30 September 2017 |
6 October 2017 | Confirmation statement made on 23 September 2017 with no updates |
6 October 2017 | Confirmation statement made on 23 September 2017 with no updates |
4 July 2017 | Total exemption full accounts made up to 30 September 2016 |
4 July 2017 | Total exemption full accounts made up to 30 September 2016 |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates |
4 July 2016 | Total exemption small company accounts made up to 30 September 2015 |
4 July 2016 | Total exemption small company accounts made up to 30 September 2015 |
26 January 2016 | Registered office address changed from Albion Court 18-20 Frederick Street Birmingham B1 3HE to The Office, 1st Floor 14 Beechnut Lane Solihull West Midlands B91 2NN on 26 January 2016 |
26 January 2016 | Registered office address changed from Albion Court 18-20 Frederick Street Birmingham B1 3HE to The Office, 1st Floor 14 Beechnut Lane Solihull West Midlands B91 2NN on 26 January 2016 |
20 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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28 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
28 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
16 October 2014 | Secretary's details changed for Mrs Sunita Kenth on 1 February 2014 |
16 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Secretary's details changed for Mrs Sunita Kenth on 1 February 2014 |
16 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Secretary's details changed for Mrs Sunita Kenth on 1 February 2014 |
1 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
1 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
17 February 2014 | Registered office address changed from C/O First Floor 727 Warwick Road Solihull West Midlands B91 3DA England on 17 February 2014 |
17 February 2014 | Registered office address changed from C/O First Floor 727 Warwick Road Solihull West Midlands B91 3DA England on 17 February 2014 |
10 October 2013 | Director's details changed for Mr Hreesh Kenth on 1 August 2013 |
10 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Director's details changed for Mr Hreesh Kenth on 1 August 2013 |
10 October 2013 | Director's details changed for Mr Hreesh Kenth on 1 August 2013 |
5 September 2013 | Total exemption small company accounts made up to 30 September 2012 |
5 September 2013 | Total exemption small company accounts made up to 30 September 2012 |
17 January 2013 | Second filing of AP03 previously delivered to Companies House
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17 January 2013 | Second filing of AP03 previously delivered to Companies House
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11 December 2012 | Appointment of Mrs Sunita Kenth as a secretary
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11 December 2012 | Termination of appointment of Raman Jagpal as a secretary |
11 December 2012 | Appointment of Mrs Sunita Kenth as a secretary
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11 December 2012 | Termination of appointment of Raman Jagpal as a secretary |
22 November 2012 | Total exemption small company accounts made up to 30 September 2011 |
22 November 2012 | Total exemption small company accounts made up to 30 September 2011 |
13 October 2012 | Compulsory strike-off action has been discontinued |
13 October 2012 | Compulsory strike-off action has been discontinued |
12 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
12 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
2 October 2012 | First Gazette notice for compulsory strike-off |
2 October 2012 | First Gazette notice for compulsory strike-off |
11 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
11 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
8 November 2011 | Registered office address changed from 3Rd Floor 104-106 Colmore Row Birmingham B3 3AG United Kingdom on 8 November 2011 |
8 November 2011 | Registered office address changed from 3Rd Floor 104-106 Colmore Row Birmingham B3 3AG United Kingdom on 8 November 2011 |
8 November 2011 | Registered office address changed from 3Rd Floor 104-106 Colmore Row Birmingham B3 3AG United Kingdom on 8 November 2011 |
5 October 2011 | Compulsory strike-off action has been discontinued |
5 October 2011 | Compulsory strike-off action has been discontinued |
4 October 2011 | First Gazette notice for compulsory strike-off |
4 October 2011 | Total exemption small company accounts made up to 30 September 2010 |
4 October 2011 | First Gazette notice for compulsory strike-off |
4 October 2011 | Total exemption small company accounts made up to 30 September 2010 |
30 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
30 November 2010 | Director's details changed for Mr Hreesh Kenth on 20 September 2010 |
30 November 2010 | Director's details changed for Mr Hreesh Kenth on 20 September 2010 |
30 November 2010 | Registered office address changed from 104-106 Colmore Row Birmingham West Midlands B3 3AG on 30 November 2010 |
30 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
30 November 2010 | Registered office address changed from 104-106 Colmore Row Birmingham West Midlands B3 3AG on 30 November 2010 |
16 October 2010 | Compulsory strike-off action has been discontinued |
16 October 2010 | Compulsory strike-off action has been discontinued |
15 October 2010 | Total exemption small company accounts made up to 30 September 2009 |
15 October 2010 | Total exemption small company accounts made up to 30 September 2009 |
21 September 2010 | First Gazette notice for compulsory strike-off |
21 September 2010 | First Gazette notice for compulsory strike-off |
21 January 2010 | Appointment of Mrs Sunita Kumari Kenth as a director |
21 January 2010 | Appointment of Mrs Sunita Kumari Kenth as a director |
5 January 2010 | Termination of appointment of Andrew Robinson as a director |
5 January 2010 | Termination of appointment of Andrew Robinson as a director |
10 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders |
10 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders |
24 June 2009 | Particulars of a mortgage or charge / charge no: 1 |
24 June 2009 | Particulars of a mortgage or charge / charge no: 1 |
6 March 2009 | Memorandum and Articles of Association |
6 March 2009 | Memorandum and Articles of Association |
4 March 2009 | Appointment terminated director castlegate directors LIMITED |
4 March 2009 | Director appointed andrew mark robinson |
4 March 2009 | Registered office changed on 04/03/2009 from 44 castle gate nottingham nottinghamshire NG1 7BJ |
4 March 2009 | Appointment terminated secretary castlegate secretaries LIMITED |
4 March 2009 | Registered office changed on 04/03/2009 from 44 castle gate nottingham nottinghamshire NG1 7BJ |
4 March 2009 | Appointment terminated director nigel blackwell |
4 March 2009 | Director appointed hreesh kenth |
4 March 2009 | Appointment terminated director castlegate directors LIMITED |
4 March 2009 | Appointment terminated director nigel blackwell |
4 March 2009 | Director and secretary appointed raman jagpal |
4 March 2009 | Director appointed andrew mark robinson |
4 March 2009 | Director appointed hreesh kenth |
4 March 2009 | Appointment terminated secretary castlegate secretaries LIMITED |
4 March 2009 | Ad 26/02/09\gbp si 9@1=9\gbp ic 1/10\ |
4 March 2009 | Director and secretary appointed raman jagpal |
4 March 2009 | Ad 26/02/09\gbp si 9@1=9\gbp ic 1/10\ |
28 February 2009 | Company name changed castlegate 538 LIMITED\certificate issued on 03/03/09 |
28 February 2009 | Company name changed castlegate 538 LIMITED\certificate issued on 03/03/09 |
2 October 2008 | Director appointed nigel john blackwell |
2 October 2008 | Director appointed nigel john blackwell |
23 September 2008 | Incorporation |
23 September 2008 | Incorporation |