Citygate Holdings Ltd was founded on 08 November 2005, it's status is listed as "Active". The current directors of Citygate Holdings Ltd are listed as Dickey, Peter, Tippet, Charles Lowther at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TIPPET, Charles Lowther | 01 January 2011 | 31 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKEY, Peter | 12 April 2013 | 27 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 November 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| TM02 - Termination of appointment of secretary | 27 September 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| SH01 - Return of Allotment of shares | 15 February 2018 | |
| RESOLUTIONS - N/A | 12 February 2018 | |
| MR04 - N/A | 08 February 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AP01 - Appointment of director | 04 December 2015 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| SH06 - Notice of cancellation of shares | 21 May 2013 | |
| SH03 - Return of purchase of own shares | 16 May 2013 | |
| RESOLUTIONS - N/A | 30 April 2013 | |
| TM02 - Termination of appointment of secretary | 15 April 2013 | |
| AP03 - Appointment of secretary | 15 April 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AP01 - Appointment of director | 27 April 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH03 - Change of particulars for secretary | 10 December 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| MISC - Miscellaneous document | 15 September 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363s - Annual Return | 19 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2006 | |
| 123 - Notice of increase in nominal capital | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 04 March 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| 395 - Particulars of a mortgage or charge | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 225 - Change of Accounting Reference Date | 12 December 2005 | |
| 287 - Change in situation or address of Registered Office | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| CERTNM - Change of name certificate | 22 November 2005 | |
| NEWINC - New incorporation documents | 08 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| General charge | 19 January 2010 | Outstanding |
N/A |
| Debenture | 24 February 2006 | Fully Satisfied |
N/A |
| General charge | 24 February 2006 | Outstanding |
N/A |
