CASTLEGATE 788 LIMITED

Company number 13078787

Date	Type	Description	View / Download
15 Oct 2024	TM01	Termination of appointment of Douglas Brash Christie as a director on 15 October 2024	(1 page)
02 Sep 2024	AP01	Appointment of Mr John James Mckerracher as a director on 1 September 2024	(2 pages)
22 Aug 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	(4 pages)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Jul 2023	SH19	Statement of capital on 25 July 2023 GBP 1	(5 pages)
25 Jul 2023	SH20	Statement by Directors	(3 pages)
25 Jul 2023	CAP-SS	Solvency Statement dated 01/11/22	(3 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
19 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
19 Dec 2022	AD01	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 19 December 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022	(1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
16 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	(4 pages)
19 Jul 2021	TM01	Termination of appointment of Roger David Goddard as a director on 30 June 2021	(1 page)
04 Mar 2021	PSC07	Cessation of James Pavis as a person with significant control on 26 February 2021	(1 page)
04 Mar 2021	PSC02	Notification of Uk Plumbing Supplies Limited as a person with significant control on 26 February 2021	(2 pages)
04 Mar 2021	AP03	Appointment of Mr William Sones Woof as a secretary on 26 February 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of James Pavis as a director on 26 February 2021	(1 page)
04 Mar 2021	AP01	Appointment of Mr Douglas Brash Christie as a director on 26 February 2021	(2 pages)