CONEGATE DEVELOPMENTS LIMITED

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DateDescription
21/07/2521 July 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-05 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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23/04/2423 April 2024 Change of details for Rosequake Developments Holdings Limited as a person with significant control on 2023-11-06

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30/11/2330 November 2023

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30/11/2330 November 2023

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30/11/2330 November 2023

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with no updates

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04/05/234 May 2023 Satisfaction of charge 19 in full

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04/05/234 May 2023 Satisfaction of charge 013877740028 in full

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04/05/234 May 2023 Satisfaction of charge 25 in full

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04/05/234 May 2023 Satisfaction of charge 24 in full

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04/05/234 May 2023 Satisfaction of charge 4 in full

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04/05/234 May 2023 Satisfaction of charge 5 in full

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04/05/234 May 2023 Satisfaction of charge 18 in full

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04/05/234 May 2023 Satisfaction of charge 14 in full

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04/05/234 May 2023 Satisfaction of charge 17 in full

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06/08/216 August 2021 Confirmation statement made on 2021-07-16 with updates

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05/08/215 August 2021 Termination of appointment of Clive Sullivan as a director on 2021-07-16

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05/08/215 August 2021 Termination of appointment of Cheryl Sullivan as a secretary on 2021-07-16

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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10/09/1910 September 2019 30/11/18 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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03/09/183 September 2018 FULL ACCOUNTS MADE UP TO 24/11/17

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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15/01/1815 January 2018 CESSATION OF ROSEQUAKE INVESTMENT HOLDINGS LIMITED AS A PSC

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15/01/1815 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEQUAKE DEVELOPMENTS HOLDINGS LIMITED

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15/01/1815 January 2018 COMPANY NAME CHANGED CONEGATE LIMITED CERTIFICATE ISSUED ON 15/01/18

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04/01/184 January 2018 CESSATION OF CONEGATE HOLDINGS LIMITED AS A PSC

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEQUAKE INVESTMENT HOLDINGS LIMITED

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03/01/183 January 2018 11/12/17 STATEMENT OF CAPITAL GBP 79027646

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21/12/1721 December 2017 21/12/17 STATEMENT OF CAPITAL GBP 100

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20/12/1720 December 2017 SOLVENCY STATEMENT DATED 11/12/17

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20/12/1720 December 2017 STATEMENT BY DIRECTORS

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20/12/1720 December 2017 REDUCE ISSUED CAPITAL 11/12/2017

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12/12/1712 December 2017 ALTER ARTICLES 24/11/2017

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SULLIVAN / 18/07/2017

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM RAMILLIES HOUSE RAMILLIES STREET LONDON W1F 7LN

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SULLIVAN / 18/07/2017

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18/07/1718 July 2017 SECRETARY'S CHANGE OF PARTICULARS / CHERYL SULLIVAN / 18/07/2017

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02/09/162 September 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013877740027

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013877740028

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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20/07/1520 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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28/08/1428 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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16/04/1416 April 2014 DIVIDEND 08/04/2013

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08/03/148 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013877740026

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04/09/134 September 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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22/07/1322 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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05/06/135 June 2013 PREVEXT FROM 30/09/2012 TO 30/11/2012

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08/08/128 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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10/08/1110 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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23/12/1023 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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01/09/101 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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12/08/1012 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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17/07/0917 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 DIRECTOR APPOINTED DAVID SULLIVAN

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26/02/0926 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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13/12/0813 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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18/08/0818 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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02/01/082 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0715 August 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/09/061 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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30/11/0530 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 RETURN MADE UP TO 16/07/05; CHANGE OF MEMBERS

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27/07/0527 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/05/059 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0424 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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14/07/0414 July 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0414 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0416 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/08/036 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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25/07/0325 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/08/022 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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29/07/0229 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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27/07/0127 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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16/03/0016 March 2000 DIRECTOR'S PARTICULARS CHANGED

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29/07/9929 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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29/07/9929 July 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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27/07/9827 July 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9721 July 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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05/08/965 August 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS

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18/07/9618 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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26/07/9526 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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26/07/9526 July 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/07/9422 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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22/07/9422 July 1994 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS

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06/08/936 August 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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26/07/9326 July 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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19/03/9319 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/08/925 August 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS

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05/08/925 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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05/08/925 August 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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27/07/9127 July 1991 RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS

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26/07/9026 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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26/07/9026 July 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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19/10/8919 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/08/894 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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04/08/894 August 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS

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05/07/895 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/07/8829 July 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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29/07/8829 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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12/07/8812 July 1988 ADOPT MEM AND ARTS 130688

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27/06/8827 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/06/8823 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/06/8817 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/06/8817 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/06/8817 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/06/8817 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/06/8817 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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25/08/8725 August 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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29/07/8629 July 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS

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29/07/8629 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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08/09/788 September 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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