CASTLEGATE HOMES (DEVELOPMENTS) LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Full accounts made up to 2024-06-30 |
| 27/11/2427 November 2024 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 06/11/246 November 2024 | Appointment of Mr Christopher Parle as a secretary on 2024-11-06 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/04/2417 April 2024 | Termination of appointment of Keith Thomas Williams as a director on 2024-04-08 |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 24/07/2324 July 2023 | Termination of appointment of Stephen Paul Barnwell as a secretary on 2023-07-21 |
| 24/07/2324 July 2023 | Termination of appointment of Stephen Paul Barnwell as a director on 2023-07-21 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 10/05/2310 May 2023 | Cessation of Morbaine Limited as a person with significant control on 2023-03-25 |
| 10/05/2310 May 2023 | Cessation of John Finlan as a person with significant control on 2023-03-25 |
| 10/05/2310 May 2023 | Notification of Castlegate Homes (Uk) Limited as a person with significant control on 2023-03-25 |
| 10/05/2310 May 2023 | Notification of Morbaine Limited as a person with significant control on 2023-03-25 |
| 12/01/2312 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 24/03/2224 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 01/03/221 March 2022 | Termination of appointment of Alexander Brodie as a director on 2022-02-28 |
| 01/03/221 March 2022 | Director's details changed for Stephen Paul Barnwell on 2022-03-01 |
| 01/03/221 March 2022 | Secretary's details changed for Stephen Paul Barnwell on 2022-03-01 |
| 01/03/221 March 2022 | Director's details changed for Mr John Parle on 2022-03-01 |
| 06/01/226 January 2022 | Cessation of John Finlan as a person with significant control on 2016-07-04 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRODIE / 05/03/2020 |
| 21/01/2021 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW FORDE / 18/12/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/07/156 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARLE / 01/10/2009 |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/07/124 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/07/1118 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/07/1012 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MATHEW JAMES FORDE |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/08/084 August 2008 | CURRSHO FROM 30/09/2007 TO 30/06/2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: PKF (UK) LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 29/01/0729 January 2007 | COMPANY NAME CHANGED JOHN WARRINGTON HOMES (STAFFORDS HIRE) LTD CERTIFICATE ISSUED ON 29/01/07 |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: LEEDS HOUSE MAIN ROAD FFYNNONGROYW FLINTSHIRE CH8 9SN |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 4 OLD QUAY GREENFIELD ROAD HOLYWELL CH8 7QL |
| 31/12/0331 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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