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CASTLEGATE HOLDINGS LIMITED

Company number 09963521

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	CH01	Director's details changed for Mr John Dominique Achille Puet on 11 January 2018	View PDF Director's details changed for Mr John Dominique Achille Puet on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Mr Adam Michael Lyons as a person with significant control on 9 January 2018	View PDF Change of details for Mr Adam Michael Lyons as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Mr John Dominique Achille Puet as a person with significant control on 9 January 2018	View PDF Change of details for Mr John Dominique Achille Puet as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM02	Termination of appointment of Martha Lottie Phillips as a secretary on 9 January 2018	View PDF Termination of appointment of Martha Lottie Phillips as a secretary on 9 January 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	PSC04	Change of details for Mr John Dominique Achille Puet as a person with significant control on 1 December 2017	View PDF Change of details for Mr John Dominique Achille Puet as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CH01	Director's details changed for John Dominique Achille Puet on 1 December 2017	View PDF Director's details changed for John Dominique Achille Puet on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC04	Change of details for Mr John Dominique Achille Puet as a person with significant control on 24 May 2017	View PDF Change of details for Mr John Dominique Achille Puet as a person with significant control on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC04	Change of details for Mr Adan Michael Lyons as a person with significant control on 1 December 2017	View PDF Change of details for Mr Adan Michael Lyons as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AD01	Registered office address changed from Bank House Main Street Heslington York YO10 5EB England to Club Chambers Museum Street York YO1 7DN on 27 July 2016	View PDF Registered office address changed from Bank House Main Street Heslington York YO10 5EB England to Club Chambers Museum Street York YO1 7DN on 27 July 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AD01	Registered office address changed from 23 Eastern Terrace York YO31 7TN United Kingdom to Bank House Main Street Heslington York YO10 5EB on 6 April 2016	View PDF Registered office address changed from 23 Eastern Terrace York YO31 7TN United Kingdom to Bank House Main Street Heslington York YO10 5EB on 6 April 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-21 GBP 100 - link opens in a new window - 8 pages (8 pages)

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