CASTLEGATE HOMES (DEVELOPMENTS) LTD
Company number 04817690 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 21 May 2026 | Director's details changed for Mathew James Forde on 2026-05-21 · 2 pages | View document |
| 17 Dec 2024 | Full accounts made up to 2024-06-30 · 24 pages | View document |
| 27 Nov 2024 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mr Christopher Parle as a secretary on 2024-11-06 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-02 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 |
| 15 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 17 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 |
| 4 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | 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 | Cessation of John Finlan as a person with significant control on 2023-03-25 · 1 page | View document |
| 10 May 2023 | Notification of Castlegate Homes (Uk) Limited as a person with significant control on 2023-03-25 · 2 pages | 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 · 17 pages | View document |
| 24 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 17 pages | View document |
| 1 Mar 2022 | Termination of appointment of Alexander Brodie as a director on 2022-02-28 · 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 Mr John Parle on 2022-03-01 · 2 pages | 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 2016-07-04 · 1 page | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, 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 |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 12 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 |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 17 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 5 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 2 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARLE / 01/10/2009 | View document |
| 21 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 3 Jul 2013 | Annual return made up to 2 July 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 |
| 4 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 18 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 14 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 12 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 02/07/09; 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 |
| 4 Aug 2008 | CURRSHO FROM 30/09/2007 TO 30/06/2007 | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 02/07/08; 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 |
| 24 Jul 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE 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 (STAFFORDS HIRE) LTD CERTIFICATE ISSUED ON 29/01/07 | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: LEEDS HOUSE MAIN ROAD FFYNNONGROYW FLINTSHIRE CH8 9SN | View document |
| 19 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 7 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | 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 CH8 7QL | View document |
| 21 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 | View document |
| 11 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |