CASTLEGATE 788 LIMITED

Company number 13078787 ·

Active

41 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
10 Jul 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
15 Oct 2024 Termination of appointment of Douglas Brash Christie as a director on 2024-10-15 · 1 page View document
2 Sep 2024 Appointment of Mr John James Mckerracher as a director on 2024-09-01 · 2 pages View document
22 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-13 with updates · 4 pages View document
28 Nov 2023 AGREEMENT2 · 1 page View document
28 Nov 2023 GUARANTEE2 · 2 pages View document
28 Nov 2023 PARENT_ACC · 52 pages View document
28 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages View document
8 Nov 2023 AGREEMENT2 · 1 page View document
11 Oct 2023 GUARANTEE2 · 3 pages View document
25 Jul 2023 Resolutions View document
25 Jul 2023 CAP-SS · 3 pages View document
25 Jul 2023 Resolutions · 4 pages View document
25 Jul 2023 Statement of capital on 2023-07-25 · 5 pages View document
25 Jul 2023 SH20 · 3 pages View document
19 Dec 2022 Registered office address changed from 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 2022-12-19 · 1 page View document
19 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
6 Oct 2022 Termination of appointment of Douglas Talbot Mcnair as a director on 2022-10-03 · 1 page View document
13 Sep 2022 Full accounts made up to 2021-12-31 · 16 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-13 with updates · 4 pages View document
19 Jul 2021 Termination of appointment of Roger David Goddard as a director on 2021-06-30 · 1 page View document
4 Mar 2021 CESSATION OF JAMES PAVIS AS A PSC View document
4 Mar 2021 SECRETARY APPOINTED MR WILLIAM SONES WOOF View document
4 Mar 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM BROWNE JACOBSON LLP (CS) MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NG2 1BJ ENGLAND View document
4 Mar 2021 DIRECTOR APPOINTED MR DOUGLAS TALBOT MCNAIR View document
4 Mar 2021 DIRECTOR APPOINTED MR ROGER DAVID GODDARD View document
4 Mar 2021 DIRECTOR APPOINTED MR WILLIAM SONES WOOF View document
4 Mar 2021 DIRECTOR APPOINTED MR DOUGLAS BRASH CHRISTIE View document
4 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK PLUMBING SUPPLIES LIMITED View document
4 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES PAVIS View document
23 Feb 2021 STATEMENT BY DIRECTORS View document
23 Feb 2021 SOLVENCY STATEMENT DATED 23/02/21 View document
23 Feb 2021 REDUCE ISSUED CAPITAL 23/02/2021 View document
23 Feb 2021 23/02/21 STATEMENT OF CAPITAL GBP 1975059 View document
15 Feb 2021 01/02/21 STATEMENT OF CAPITAL GBP 8250000 View document
14 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document