CASTLEGATE HOMES (CONSTRUCTION) LTD
Company number 03997268 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 11 pages | View document |
| 2 Sep 2026 | Director's details changed for Mathew James Forde on 2026-09-02 · 2 pages | View document |
| 2 Sep 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Aug 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 17 Dec 2024 | Accounts for a dormant company made up to 2024-06-30 · 11 pages | View document |
| 27 Nov 2024 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Apr 2024 | Termination of appointment of Keith Thomas Williams as a director on 2024-04-08 · 1 page | View document |
| 12 Dec 2023 | Accounts for a dormant company made up to 2023-06-30 · 9 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 24 Jul 2023 | Termination of appointment of Stephen Paul Barnwell as a secretary on 2023-07-21 · 1 page | View document |
| 24 Jul 2023 | Termination of appointment of Stephen Paul Barnwell as a director on 2023-07-21 · 1 page | View document |
| 10 May 2023 | Notification of Morbaine Limited as a person with significant control on 2023-03-25 · 2 pages | View document |
| 10 May 2023 | Notification of Castlegate Homes (Developments) Limited as a person with significant control on 2023-03-25 · 2 pages | View document |
| 10 May 2023 | Cessation of John Finlan as a person with significant control on 2023-03-25 · 1 page | View document |
| 10 May 2023 | Cessation of Morbaine Limited as a person with significant control on 2023-03-25 · 1 page | View document |
| 12 Jan 2023 | Accounts for a small company made up to 2022-06-30 · 11 pages | View document |
| 24 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 11 pages | View document |
| 1 Mar 2022 | Director's details changed for Mr John Parle on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Alexander Brodie as a director on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Secretary's details changed for Stephen Paul Barnwell on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Director's details changed for Stephen Paul Barnwell on 2022-03-01 · 2 pages | View document |
| 6 Jan 2022 | Cessation of John Finlan as a person with significant control on 2017-05-19 · 1 page | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRODIE / 05/03/2020 | View document |
| 21 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 15 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW FORDE / 18/12/2018 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 17 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 19 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARLE / 01/10/2009 | View document |
| 20 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 5 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 20 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 21 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 21 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 15 May 2013 | AUDITOR'S RESIGNATION | View document |
| 9 May 2013 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 23 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 15 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW FORDE / 19/05/2010 | View document |
| 24 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED MATHEW JAMES FORDE | View document |
| 2 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 13 Aug 2008 | CURRSHO FROM 30/09/2007 TO 30/06/2007 | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: PKF (UK) LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH | View document |
| 29 Jan 2007 | COMPANY NAME CHANGED JOHN WARRINGTON HOMES LIMITED CERTIFICATE ISSUED ON 29/01/07 | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 25 Oct 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: LEEDS HOUSE MAIN ROAD FFYNNONGROYW FLINTSHIRE CH8 9SN | View document |
| 19 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 31 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 4 OLD QUAY GREENFIELD ROAD HOLYWELL FLINTSHIRE CH8 7QL | View document |
| 30 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | SECRETARY RESIGNED | View document |
| 19 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |